All Information about:

Name	Wood Fuel CO-Operative
Address	Heathhall Dumfries
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 October 2019
Company Register Address	Wood Fuel CO-Operative Heathhall Industrial Estate Dumfries DG1 3PH
Company No.	SC399132 Show on Companies House
Company Register Status	active
Incorporation Date	9 May 2011
Accounts	TOTAL EXEMPTION FULL next accounts due by 29 February 2024 last accounts made up to 30 May 2022
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Parke, Rowland Le Fleming Status: Active Notified: 10/10/2016 Date of Birth: 07/1947 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Parke, Ashley Heathhall, Dumfries, Scotland Status: Active Notified: 27/10/2016 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Parke, Rowland Le Fleming Heathhall, Dumfries, Scotland Status: Active Notified: 09/05/2011 Date of Birth: 07/1947 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Taylor, Suzanne Heathhall, Dumfries, Scotland Status: Active Notified: 09/05/2011 Date of Birth: 07/1947 Occupation: None Role: Director Country of Residence: Scotland Nationality: British