| Name |
ECO Marine Fuels LTD |
| Address |
C/O Cooper Harland Unit 1.14, Barking Enterprise Centre
50 Cambridge Road
Barking
IG11 8FG
|
|
VAT ID |
no VAT ID available |
| Company No. |
 10419239 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 10 October 2016
|
| Accounts | DORMANT
last accounts made up to 31 October 2018
|
| Sector (SIC) | 96090 - Other personal service activities n.e.c.
|
| Previous Names | Only 1 Energy LTD |
KYC Check
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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.
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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.
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of that nature.
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Other country specific datasets
|
KYC / PEP / AML request |