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Name	MFS Fuel Supplies LTD
Address	Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL
VAT ID	no VAT ID available
Company No.	NI031620 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 November 1996
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 April 2015
Sector (SIC)	46719 - Wholesale of solid, liquid and gaseous fuels and related products
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Molloy, Malachy Armagh, Co Armagh Status: Active Notified: 18/11/1996 Date of Birth: 11/1957 Occupation: Fuel Supplier Role: Director Country of Residence: Northern Ireland Nationality: Irish

Molloy, Malachy Belfast Status: Active Notified: 18/11/2013 Role: Secretary

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All Information about:

MFS Fuel Supplies LTD

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Officers (2)

Companies Controlled by This Company (9)