Toutes les informations sur:

Nom	Hayes Fuels
Adresse	Laindon Essex
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 juillet 2024
Company Register Address	146 Pomeroy Road Dungannon BT70 2TY
Société Numéro de Registre	NI627263 Show on Companies House
Activité (Code NAF)	46719 - Commerce de gros de combustibles et de produits annexes
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Hayes, Alastair Status: Active Notified: 01/07/2016 Date of Birth: 05/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hayes, Anne Status: Active Notified: 01/07/2016 Date of Birth: 10/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hayes, William Status: Active Notified: 01/07/2016 Date of Birth: 11/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Hayes, Alastair Donaghmore, Dungannon, Tyrone, Northern Ireland Status: Active Notified: 15/10/2014 Role: Secretary

Hayes, Alastair Dungannon, Tyrone Status: Active Notified: 15/10/2014 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Hayes, William Dungannon, Tyrone, Northern Ireland Status: Active Notified: 15/10/2014 Date of Birth: 11/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Northern Irish

Kearney, Colm Dungannon, Tyrone, Northern Ireland Status: Active Notified: 14/06/2021 Date of Birth: 11/1977 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: Irish