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Name	Fuel 10K LTD
Address	Stable Cottage, Brahan Maryburgh Dingwall Ross-Shire IV7 8EE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14 October 2024
Company Register Address	Premier House Centrium Business Park London AL1 2RE
Company No.	09500462 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	10612 - Manufacture of grain mill products
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Premier Foods Group Limited Status: Active Notified: 29/10/2023 Companies House Number: 00281728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Matheson, Alexander Ian Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2023 Date of Birth: 07/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Mauleverer, Barnaby Charles Gowan Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2023 Date of Birth: 09/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Leggett, Duncan Neil Griffiths Way, St Albans, United Kingdom Status: Active Notified: 29/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Simon Alan Griffiths Way, St Albans, United Kingdom Status: Active Notified: 29/10/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Wilbraham, Simon Nicholas Griffiths Way, St Albans, United Kingdom Status: Active Notified: 29/10/2023 Role: Secretary

Matheson, Alexander Ian Dingwall, United Kingdom Status: Ceased Notified: 20/03/2015 Ceased: 29/10/2023 Date of Birth: 07/1974 Occupation: Self-Employed Role: Director Country of Residence: United Kingdom Nationality: British

Mauleverer, Barnaby Charles Gowan Shaftesbury, United Kingdom Status: Ceased Notified: 20/03/2015 Ceased: 29/10/2023 Date of Birth: 09/1974 Occupation: Self-Employed Role: Director Country of Residence: England Nationality: British

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Fuel 10K LTD

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Persons with Significant Control (3)

Officers (5)