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Name	A W Mobbs & CO Limited
Address	C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP
VAT ID	no VAT ID available
Company No.	07037680 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	46719 - Wholesale of solid, liquid and gaseous fuels and related products
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Mobbs, Andrew William Status: Active Notified: 06/04/2016 Date of Birth: 05/1980 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Mobbs, Ronald Arthur Status: Active Notified: 06/04/2016 Date of Birth: 02/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Mobbs, Andrew William Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2018 Date of Birth: 05/1980 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Mobbs, Benjamin Leonard Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2023 Date of Birth: 11/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Mobbs, Benjamin Leonard Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2018 Date of Birth: 11/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mobbs, Andrew William Holton, Oxon, United Kingdom Status: Active Notified: 11/10/2009 Date of Birth: 05/1980 Occupation: Coal Merchant Role: Director Country of Residence: England Nationality: British

Mobbs, Ronald Arthur Wheatley, Oxon, United Kingdom Status: Active Notified: 11/10/2009 Date of Birth: 02/1948 Occupation: Coal Merchant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Oxford Builders Merchants Limited Status: Active Notified: 14/10/2021 Companies House Number: 13679677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors