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Nom	Petrogas Group UK LTD
Adresse	Office 3, The Limes Dunstable Street Ampthill MK45 2GJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	16 novembre 2017
Company Register Name	Petrogas Group UK Limited
Company Register Address	Waterside Head Office Haslingden Road Bedford BB1 2FA
Société Numéro de Registre	05952225 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47300 - Commerce de détail de carburants en magasin spécialisé
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

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

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Source: Companies House

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GB Petrogas Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2018 Companies House Number: 00528470 Nature of Control

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GB Petrogas Holdings Uk Limited Status: Ceased Notified: 30/10/2018 Ceased: 31/01/2025 Companies House Number: 11547977 Nature of Control

Ownership of shares - 75% or more

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Officers (7)

Source: Companies House

Issa, Zuber Vali Guide, Blackburn, England Status: Active Notified: 31/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barrett, Joseph James Donnybrook, Dublin, Ireland Status: Ceased Notified: 07/11/2006 Ceased: 31/01/2025 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Barrett, Joseph James Donnybrook, Dublin, Ireland Status: Ceased Notified: 12/06/2008 Ceased: 31/01/2025 Occupation: Director Role: Secretary Nationality: Irish

Brett-Lee, Martyn Dunstable Street, Ampthill, England Status: Ceased Notified: 03/04/2023 Ceased: 31/01/2025 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dolan, Niall Guide, Blackburn, England Status: Ceased Notified: 04/09/2017 Ceased: 31/01/2025 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Grimes, Adrian Newport Pagnell, England Status: Ceased Notified: 02/06/2021 Ceased: 31/01/2025 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Kyte, Darren Stephen The Limes, Newport Pagnell, England Status: Ceased Notified: 03/04/2023 Ceased: 31/01/2025 Date of Birth: 03/1966 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

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Petrogas Group UK LTD

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (8)