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Nom	Fleetcor Fuel Cards Europe Limited
Adresse	Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02072938 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46719 - Commerce de gros de combustibles et de produits annexes
Statut de Société	active
Noms Précédents	RED Fuel Cards (Europe) Limited Fuelserv 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Fleetcor Fuel Cards Llc Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Holland, Paul Robert London, England Status: Active Notified: 25/08/2022 Date of Birth: 02/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Miller, Ty Great Western Way, Swindon, England Status: Active Notified: 06/10/2023 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

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Fleetcor Fuel Cards Europe Limited

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Persons with Significant Control (1)

Officers (2)