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Nom	Terax Commodities Limited
Adresse	Granta Lodge 71 Graham Road Malvern WR14 2JS
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.	23 juin 2024
Société Numéro de Registre	11130819 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	46719 - Commerce de gros de combustibles et de produits annexes
Statut de Société	active
Noms Précédents	Avro Commercial Shipping Limited
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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Persons with Significant Control (3)

Source: Companies House

GB Tulo Group Holdings Limited Status: Active Notified: 28/06/2023 Companies House Number: 14821721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Brown, Jake Andrew Status: Ceased Notified: 03/01/2018 Ceased: 21/03/2022 Date of Birth: 04/1994 Nature of Control

Ownership of shares - 75% or more

GB Dyball Associates Limited Status: Ceased Notified: 21/03/2022 Ceased: 28/06/2023 Companies House Number: 03051103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Brown, Jake Andrew Malvern, England Status: Active Notified: 03/01/2018 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fox, Paul John William Malvern, England Status: Active Notified: 21/03/2022 Date of Birth: 12/1978 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Wainwright, Paul Alan Malvern, England Status: Active Notified: 21/03/2022 Date of Birth: 12/1977 Occupation: Head Of Gas Role: Director Country of Residence: United Kingdom Nationality: British

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Terax Commodities Limited

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Persons with Significant Control (3)

Officers (3)