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Nom	AUK Investments Limited
Adresse	23 Princes Way Fleetwood FY7 8PG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	2 mai 2017
Company Register Address	10 Bricket Road Hertfordshire AL1 3JX
Société Numéro de Registre	00924673 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	47300 - Commerce de détail de carburants en magasin spécialisé
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Auk Investments Holdings Limited Status: Active Notified: 04/11/2020 Companies House Number: 12965603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hockings, Angus John Status: Ceased Notified: 07/02/2018 Ceased: 30/10/2020 Date of Birth: 11/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Hockings, Marcus Benjamin Status: Ceased Notified: 07/02/2018 Ceased: 30/10/2020 Date of Birth: 06/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Hockings, Simon Status: Ceased Notified: 07/02/2018 Ceased: 30/10/2020 Date of Birth: 04/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB Prop And Invest Limited Status: Ceased Notified: 30/10/2020 Ceased: 04/11/2020 Companies House Number: 12968948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bannister, William Bahlsen St Albans, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Biggart, Thomas Mckenzie St Albans, Hertfordshire, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British

Clarke, Jeremy St Albans, Hertfordshire, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lane, Simon Paul St Albans, Hertfordshire, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 02/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 01/12/2020 Role: Secretary Nationality: Other

Companies Controlled by This Company (2)

GB Prizet Filling Station (Kendal) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00493627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

AUK Properties LTD Status: Ceased Notified: 01/04/2019 Ceased: 02/11/2020 Companies House Number: 05264242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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AUK Investments Limited

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (2)