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Nom	Hurst Fuels (Caledonia) Limited
Adresse	1000 Kennishead Road Darnley G53 7RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC029957 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Charles Hurst Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: R0000134 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

Kenny, Philip John West Timperley, Altrincham, England Status: Active Notified: 20/12/2019 Role: Secretary

Reay, Martin Paul West Timperley, United Kingdom Status: Active Notified: 10/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Whitaker, Christopher Trevor Darnley, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcphee, Duncan Andrew West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 19/02/2021 Ceased: 04/04/2024 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Raban, Mark Douglas West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 31/12/2019 Ceased: 10/01/2024 Date of Birth: 11/1966 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Hurst Fuels (Caledonia) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)