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Nom	Dyneley Holdings Limited
Adresse	Alexandra House Lawnswood Business Park, Redvers Close Leeds LS16 6QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04242879 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	46711 - Commerce de gros de combustibles et de produits annexes 46719 - Commerce de gros de combustibles et de produits annexes
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Energy Acquisitions Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06282949 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

Bolger, Patrick Redvers Close, Leeds, West Yorkshire Status: Active Notified: 31/05/2023 Date of Birth: 12/1987 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Elliott, Stephen Redvers Close, Leeds, West Yorkshire, England Status: Active Notified: 01/04/2008 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcquaid, Jennifer Marie Redvers Close, Leeds, West Yorkshire Status: Active Notified: 01/09/2021 Date of Birth: 05/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Keating, Daire Redvers Close, Leeds Status: Ceased Notified: 14/01/2019 Ceased: 27/10/2023 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)

GB The Fuel Card Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03298373 Nature of Control