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Nom	Fuelstrade LTD
Adresse	Chase Green House 42 Chase Side Enfield EN2 6NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10485871 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	46711 - Commerce de gros de combustibles et de produits annexes 46719 - Commerce de gros de combustibles et de produits annexes 46900 - Commerce de gros non spécialisé 70229 - Conseil pour les affaires et autres conseils de gestion
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Pica, Massimo Status: Active Notified: 18/11/2016 Date of Birth: 04/1961 Nature of Control

Ownership of shares - 75% or more

Marchetti, Roberto Status: Ceased Notified: 18/11/2016 Ceased: 09/01/2019 Date of Birth: 11/1971 Nature of Control

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

Raimondo, Giuseppe Status: Ceased Notified: 18/11/2016 Ceased: 10/08/2017 Date of Birth: 11/1965 Nature of Control

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

Officers (1)

Source: Companies House

Pica, Massimo Enfield, England Status: Active Notified: 16/03/2023 Date of Birth: 04/1961 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (1)

GB Itfe Group LTD Status: Active Notified: 28/04/2020 Companies House Number: 12575674 Nature of Control

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

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Fuelstrade LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)