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Nom	Dual Fuel Limited
Adresse	Carrwood Park Selby Road Swillington Common Leeds LS15 4LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14542148 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
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 (5)

Source: Companies House

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GB G-Volution Ltd Status: Ceased Notified: 20/12/2022 Ceased: 03/07/2023 Companies House Number: 05638299 Nature of Control

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GB Green House Capital Limited Status: Ceased Notified: 01/01/2023 Ceased: 06/06/2023 Companies House Number: 13795212 Nature of Control

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

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GB Molecular Energies Plc Status: Ceased Notified: 20/12/2022 Ceased: 01/01/2023 Companies House Number: 05104249 Nature of Control

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GB Pl Company Nominees Limited Status: Ceased Notified: 15/12/2022 Ceased: 20/12/2022 Companies House Number: 04104893 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

Officers (2)

Source: Companies House

Levine, Peter Michael Swillington Common, Leeds, England Status: Active Notified: 15/12/2022 Date of Birth: 12/1955 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British

Raggett, Christopher Jack Swillington Common, Leeds, England Status: Ceased Notified: 09/02/2024 Ceased: 26/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dual Fuel Limited

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Persons with Significant Control (5)

Officers (2)