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Nom	Aztec Oils Southwest LTD
Adresse	Unit 4, Rapier Court Sabre Close Heathfield Industrial Estat Newton Abbot TQ12 6TW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	7 février 2020
Company Register Name	Aztec Oils Southwest Limited
Company Register Address	31-33 Bolsover Business Park Chesterfield S44 6BB
Société Numéro de Registre	12298214 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46711 - Commerce de gros de combustibles et de produits annexes
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Lord, Mark Simon Status: Active Notified: 05/11/2019 Date of Birth: 08/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cox, Jason Paul Bolsover, Chesterfield, England Status: Active Notified: 08/10/2020 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hartshorne, Janis Ann Bolsover, Chesterfield, England Status: Active Notified: 05/11/2019 Role: Secretary

Hartshorne, Janis Ann Bolsover, Chesterfield, England Status: Active Notified: 05/11/2019 Date of Birth: 10/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Howe, Paul Derek Bolsover, Chesterfield, England Status: Active Notified: 12/10/2020 Date of Birth: 06/1957 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Lord, Mark Simon Bolsover, Chesterfield, England Status: Active Notified: 05/11/2019 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Aztec Oils Southwest LTD

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Persons with Significant Control (1)

Officers (5)