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Nom	Heathrow Airport Fuel Company Limited
Adresse	Building 1204 Sandringham Road Heathrow Airport Hounslow TW6 3SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03189276 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	96090 - Autres services personnels 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
Officers
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Persons with Significant Control (6)

Source: Companies House

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GB Shell U.K. Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 00140141 Nature of Control

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GB Total Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 00553535 Nature of Control

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Officers (13)

Source: Companies House

Chau, Garr, Dr Heathrow Airport, Hounslow Status: Active Notified: 01/12/2023 Occupation: Aviation Jv Assets Manager Role: Director Country of Residence: United Kingdom Nationality: British

Elnaggar, Ahmed Heathrow Airport, Hounslow, Middx Status: Active Notified: 20/02/2023 Date of Birth: 05/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Egyptian

Ginsburger, Agnes Immeuble Spring Batiment B, France Status: Active Notified: 30/11/2021 Date of Birth: 01/1976 Occupation: Eame Aviation Jv Lead Role: Director Country of Residence: France Nationality: French

Guy, Victoria London, England Status: Active Notified: 26/10/2016 Date of Birth: 12/1971 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hayward, Mark Stephen Heathrow Airport, Hounslow, Middx Status: Active Notified: 20/10/2017 Date of Birth: 10/1979 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Howley, Patrick London, England Status: Active Notified: 06/09/2021 Date of Birth: 02/1967 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: British

Shell Corporate Secretary Limited, London Status: Active Notified: 22/05/2000 Role: Secretary Nationality: British

Squitieri, Riccardo Heathrow Airport, Hounslow, Middx Status: Active Notified: 11/07/2019 Date of Birth: 01/1976 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Stewart, Deborah Heathrow Airport, Hounslow Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stride, James Heathrow Airport, Hounslow Status: Active Notified: 21/07/2023 Date of Birth: 04/1978 Occupation: Aviation Director Role: Director Country of Residence: England Nationality: British

Workman, Mark James Heathrow Airport, Hounslow Status: Active Notified: 01/09/2023 Occupation: Regional Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Nicola Leatherhead, England Status: Ceased Notified: 15/07/2024 Ceased: 04/08/2024 Occupation: Alternate Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Zain, Sarmad Heathrow Airport, Hounslow Status: Ceased Notified: 13/06/2019 Ceased: 01/09/2023 Date of Birth: 01/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British