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Name	Harvest Energy Retail Group Limited
Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge KT13 0TJ
VAT ID	no VAT ID available
Company No.	11620002 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28 February 2022
Sector (SIC)	47300 - Retail sale of automotive fuel in specialised stores
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 21/04/2020 Role: Secretary

Soosaipillai, Winston Sanjeevkumar 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 12/10/2018 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Harvest Energy Retail Holdings Limited Status: Active Notified: 12/10/2018 Companies House Number: 11620166 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harvest Energy (BLA) LTD Status: Ceased Notified: 19/02/2019 Ceased: 19/02/2019 Companies House Number: 11835079 Nature of Control

Ownership of shares - 75% or more

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Harvest Energy Retail Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)