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Nom	UK & Ireland Fuel Distributors Associati ON Limited
Adresse	Drake House Gadbrook Way Gadbrook Park Rudheath Northwich CW9 7RA
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.	15 mai 2016
Company Register Name	UK & Ireland Fuel Distributors Association Limited
Société Numéro de Registre	03439922 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
Statut de Société	active
Noms Précédents	Federation of Petroleum Suppliers LTD The Federation of Petroleum Suppliers Limited
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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Officers (5)

Source: Companies House

Clarke, Rory Michael Andrew Hull, England Status: Active Notified: 01/11/2019 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cronin, Ken Rudheath, Northwich, England Status: Active Notified: 22/01/2021 Role: Secretary

Gratton, Nicholas Mark Heathfield, Newton Abbot, England Status: Active Notified: 01/11/2019 Date of Birth: 10/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hayes, Nicholas Kilmallock, Co Limerick, Ireland Status: Active Notified: 22/04/2015 Date of Birth: 04/1947 Occupation: Manager Role: Director Country of Residence: Ireland Nationality: Irish

Murray, Philip John Rudheath, Northwich, England Status: Active Notified: 15/06/2022 Date of Birth: 12/1970 Occupation: Deputy Managing Director Role: Director Country of Residence: England Nationality: British

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UK & Ireland Fuel Distributors Associati ON Limited

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Officers (5)