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Name	China Aviation Fuel (Europe) Limited
Address	10 Bloomsbury Way Holborn London WC1A 2SL
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.	6 August 2018
Company Register Address	Suite 1, 7Th Floor London SW1H 0BL
Company No.	10236574 Show on Companies House
Company Register Status	active
Incorporation Date	16 June 2016
Accounts	FULL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals 46711 - Wholesale of solid, liquid and gaseous fuels and related products
Previous Names	Navires Aviation Limited
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 (1)

Source: Companies House

GB China National Aviation Fuel Group Limited Status: Active Notified: 31/10/2018 Companies House Number: 911100007109303176 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Lin, Yi 038988, Singapore Status: Active Notified: 05/02/2024 Occupation: Ceo China Aviation Oil (singapore) Role: Director Country of Residence: Singapore Nationality: Chinese

Nah, Doreen Singapore 038988, Singapore Status: Active Notified: 20/08/2019 Date of Birth: 01/1962 Occupation: General Counsel & Head Of Legal Role: Director Country of Residence: Singapore Nationality: Singaporean

Vistra Cosec Limited, Bristol, England Status: Active Notified: 29/06/2018 Role: Secretary Nationality: British

Wang, Jialei London, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 02/1986 Occupation: Deputy General Manager Role: Director Country of Residence: Singapore Nationality: Chinese

Yaoping, Zou 038988, Singapore Status: Ceased Notified: 22/09/2021 Ceased: 05/02/2024 Date of Birth: 11/1973 Occupation: Vp China Aviation Oil Corp Ltd Role: Director Country of Residence: China Nationality: Chinese

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China Aviation Fuel (Europe) Limited

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Persons with Significant Control (1)

Officers (5)