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Nom	Retail Petroleum Services Limited
Adresse	7th Floor, Hyphen Building 75 Mosley Street Manchester M2 3HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01563532 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Wex Europe Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08679063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Carriedo De Maria Campos, Carlos Manchester, England Status: Active Notified: 01/04/2022 Date of Birth: 03/1975 Occupation: Chief Operating Officer - International Role: Director Country of Residence: United Kingdom Nationality: Mexican

Jones, Dylan Manchester, England Status: Active Notified: 26/02/2024 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: American

Rapkin, Hilary Ann Manchester, England Status: Active Notified: 01/12/2014 Date of Birth: 06/1966 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American

Quinnell, David James Manchester, England Status: Ceased Notified: 01/04/2022 Ceased: 29/02/2024 Date of Birth: 09/1980 Occupation: Vp - International Finance Role: Director Country of Residence: England Nationality: British

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Retail Petroleum Services Limited

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Persons with Significant Control (1)

Officers (4)