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Nom	Prana Fuel Limited
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15384620 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	3 janvier 2024
Activité (Code NAF)	46719 - Commerce de gros de combustibles et de produits annexes
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Hill, Nicholas Status: Active Notified: 03/01/2024 Date of Birth: 06/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Naran, Ameerh Status: Active Notified: 03/01/2024 Date of Birth: 01/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Zenko Holdings Limited Status: Active Notified: 03/01/2024 Companies House Number: 15358706 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hill, Nicholas Covent Garden, London, United Kingdom Status: Active Notified: 03/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Naran, Ameerh Hasimock Covent Garden, London, United Kingdom Status: Active Notified: 03/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

GB Zenko Holdings Limited Shelton Street, London, United Kingdom, WC2H 9JQ Status: Active Notified: 03/01/2024 Role: Corporate-Director Companies House Number: 15358706

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Prana Fuel Limited

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Persons with Significant Control (3)

Officers (3)