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Name	Marine Fuels Alliance LTD
Address	Ground Floor, Building 1 Saxon Business Park Owen Avenue Hessle HU13 9PD
VAT ID	no VAT ID available
Company No.	12955985 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2021
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
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 (1)

Source: Companies House

Thompson, Robert Status: Active Notified: 16/10/2020 Date of Birth: 08/1964 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Burns, James Russell Owen Avenue, Hessle, England Status: Active Notified: 20/10/2022 Role: Secretary

Thompson, Robert Charles Owen Avenue, Hessle, England Status: Active Notified: 16/10/2020 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Marine Fuels Alliance LTD

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Persons with Significant Control (1)

Officers (2)