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Esso Diesel Fuel Card SITE NETWORK GUIDE 0844 854 9024 www.fuelcardgroup.com Your name and business details Please write using BLOCK CAPITALS Name GET STARTED and enjoy immediate benefits Simply fatback

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What is esso directory?

The esso directory is a list of all individuals having significant control over a company or entity.

Who is required to file esso directory?

Companies and entities registered in certain jurisdictions are required to file an esso directory.

How to fill out esso directory?

The esso directory can be filled out online through the specified government portal or by submitting a paper form.

What is the purpose of esso directory?

The purpose of the esso directory is to increase transparency and prevent money laundering and terrorist financing by identifying individuals who hold significant control over companies.

What information must be reported on esso directory?

The esso directory must include information such as the individual's name, date of birth, nationality, and details of their control over the company.

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