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Nom	Hingley & Callow Investments Limited
Adresse	Severn House Sandy Lane Industrial Estate Stourport-On-Severn Worcestershire DY13 9QB
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.	14 mai 2016
Société Numéro de Registre	00955492 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46719 - Commerce de gros de combustibles et de produits annexes 47300 - Commerce de détail de carburants en magasin spécialisé
Statut de Société	active
Noms Précédents	Hingley & Callow Oils 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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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 (4)

Source: Companies House

GB Henry Edwards Fuels Holdings Limited Status: Active Notified: 02/12/2019 Companies House Number: 12249030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Callow, Angela Margaret Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2019 Date of Birth: 11/1947 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%

Callow, James David Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2019 Date of Birth: 09/1939 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

GB Hingley & Callow Investments Holdings Limited Status: Ceased Notified: 01/01/2021 Ceased: 01/01/2021 Companies House Number: 12423973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Callow, Angela Margaret Broome, Stourbridge, West Midlands Status: Active Notified: 31/10/1991 Date of Birth: 11/1947 Occupation: Oil Distributor Role: Director Country of Residence: England Nationality: British

Callow, James Stourport-On-Severn, Worcestershire, England Status: Active Notified: 21/06/2002 Date of Birth: 02/1977 Occupation: Oil Distributor Role: Director Country of Residence: United Kingdom Nationality: British

Needham, Helen Louise Broome Lane, Clent, Stourbridge Status: Active Notified: 11/10/1993 Date of Birth: 04/1970 Occupation: Financial Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Callow, James David Broome, Stourbridge Status: Ceased Notified: 31/10/1991 Ceased: 24/10/2023 Date of Birth: 09/1939 Occupation: Oil Distributor Role: Director Country of Residence: England Nationality: British

Callow, James David Broome, Stourbridge Status: Ceased Ceased: 24/10/2023 Role: Secretary Nationality: British

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Hingley & Callow Investments Limited

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Persons with Significant Control (4)

Officers (5)