All Information about:

Name	Gulf Lubricants UK Limited
Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR
VAT ID	no VAT ID available
Company No.	04251781 Show on Companies House
Accounts	full last accounts made up to 31 March 2023
Sector (SIC)	46719 - Wholesale of solid, liquid and gaseous fuels and related 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

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

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Persons with Significant Control (1)

Source: Companies House

GB Bayford Oil Limited Status: Active Notified: 06/04/2016 Companies House Number: 00325380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Brotherton, Eileen Frances Warrington Road, Birchwood, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 12/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jones, Michael Justin London, England Status: Active Notified: 01/12/2020 Date of Birth: 07/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: Wales Nationality: British

Little, Daniel Stephen Paul Warrington Road, Birchwood, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 01/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Taylor, Steven Michael Warrington Road, Birchwood, United Kingdom Status: Active Notified: 31/03/2016 Date of Birth: 09/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mackie, Ian Fraser Birchwood Park, Birchwood, Warrington Status: Ceased Notified: 01/10/2012 Ceased: 30/06/2016 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Gulf Lubricants UK Limited

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Persons with Significant Control (1)

Officers (5)