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Jméno	Spike Transport Services LTD
Adresa	65 Water Lane Melbourn Herts SG8 6AZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. květen 2016
Company Register Address	C L Travel, The Coach Yard Grange Farm Royston SG8 7PR
Company No.	08012266 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	49390 Other passenger land transport
Company Register Status	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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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Badcock, Roy Status: Active Notified: 29/03/2017 Date of Birth: 11/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Badcock, Roy Flint Cross, Royston, Herts, England Status: Active Notified: 29/03/2012 Date of Birth: 11/1971 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British

Badcock, Wendy Elizabeth Flint Cross, Royston, Herts, England Status: Active Notified: 22/08/2016 Date of Birth: 11/1963 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

C L Travel LTD Status: Active Notified: 07/05/2017 Companies House Number: 08873576 Nature of Control