All Information about:

Name	AD Fuels Limited
Address	Wicks Farm Ford Lane Ford Arundel BN18 0DF
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.	14 January 2018
Company Register Address	The Old School High Street Ely CB6 3LD
Company No.	10998064 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	81100 - Combined facilities support activities
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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Privilege Investments Limited Status: Active Notified: 05/10/2017 Companies House Number: 07501320 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (5)

Source: Companies House

Brown, Michael David Stretham, Ely, England Status: Active Notified: 31/12/2020 Date of Birth: 07/1966 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Gamble, Trevor John Stretham, Ely, England Status: Active Notified: 05/02/2018 Date of Birth: 07/1948 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

May, Graham Philip Stretham, Ely, England Status: Active Notified: 05/10/2017 Role: Secretary

Mayes, Jonathan Charles Stretham, Ely, England Status: Active Notified: 31/12/2020 Date of Birth: 11/1976 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Rivers, Martin Andrew Stretham, Ely, England Status: Active Notified: 05/10/2017 Date of Birth: 05/1961 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

AD Fuels Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)