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Nom	Fuel Data Strategies Limited
Adresse	60 Great Portland Street London W1W 7RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04617236 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Harris, Peter Jonathan London, England Status: Active Notified: 08/03/2022 Date of Birth: 03/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Peachey, Jonathan Andrew London, England Status: Active Notified: 08/03/2022 Date of Birth: 04/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sanford, Mark John London, England Status: Active Notified: 30/04/2022 Role: Secretary

Andrews, Philip Kenneth London Status: Ceased Notified: 06/01/2003 Ceased: 19/01/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fuel Data Strategies Limited

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Persons with Significant Control (1)

Officers (4)