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Nom	Refinery Supplies (Holdings) Limited
Adresse	Chadderton Industrial Estate Greenside Way Middleton Manchester M24 1SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08355664 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Vidler, June Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 Nature of Control

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

Vidler, Martin Wharam Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Hall, Stewart David Middleton, Manchester, United Kingdom Status: Active Notified: 10/01/2013 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vidler, June Elizabeth Middleton, Manchester, United Kingdom Status: Active Notified: 10/01/2013 Role: Secretary

Vidler, Martin Wharam Middleton, Manchester, United Kingdom Status: Active Notified: 10/01/2013 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Refinery Supplies LTD Status: Active Notified: 06/04/2016 Companies House Number: 02201980 Nature of Control

Ownership of shares - 75% or more

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Refinery Supplies (Holdings) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)