All Information about:

Name	The Fuel Card Group Limited
Address	Alexandra House Lawnswood Business Park Redvers Close Leeds LS16 6QY
VAT ID	no VAT ID available
Company No.	03298373 Show on Companies House
Accounts	full last accounts made up to 31 March 2023
Sector (SIC)	46711 - Wholesale of solid, liquid and gaseous fuels and related products 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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Officers (4)

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Bolger, Patrick Redvers Close, Leeds Status: Active Notified: 27/10/2023 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Elliott, Stephen Redvers Close, Leeds, West Yorkshire Status: Active Notified: 01/04/2008 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcquaid, Jennifer Marie Redvers Close, Leeds, West Yorkshire Status: Active Notified: 01/09/2021 Date of Birth: 05/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Keating, Daire Redvers Close, Leeds Status: Ceased Notified: 14/01/2019 Ceased: 27/10/2023 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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All Information about:

The Fuel Card Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)