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Jméno	Chris Bennett (Heavy Haulage)LTD
Adresa	Far Cromwell Road Castle Hill Bredbury Stockport
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Chris Bennett (Heavy Haulage) Limited
Company Register Address	Arden Hall Far Cromwell Road Stockport SK6 2RY
Company No.	02623672 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	49410 Freight transport by road
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 (2)

Source: Companies House

Bennett, Anthony William Status: Active Notified: 30/06/2016 Date of Birth: 06/1978 Nature of Control

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

Dewe, Lorraine Angela Status: Active Notified: 30/06/2016 Date of Birth: 07/1970 Nature of Control

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

Officers (4)

Source: Companies House

Bennett, Anthony William Bredbury, Stockport, Cheshire, United Kingdom Status: Active Notified: 01/10/2008 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, Christopher Edmund Bredbury, Stockport, Cheshire, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 07/1973 Occupation: Hgv Driver Role: Director Country of Residence: England Nationality: British

Bennett, Christopher Harry Bredbury, Stockport, Cheshire, United Kingdom Status: Active Notified: 25/06/1991 Date of Birth: 12/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dewe, Lorraine Angela Bredbury, Stockport, Cheshire, United Kingdom Status: Active Notified: 01/09/1993 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Chris Bennett (Heavy Haulage)LTD

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Persons with Significant Control (2)

Officers (4)