Všechny informace o:

Jméno	H & A Transport (Leeds) Limited
Adresa	Unit 4, Towngate Business C Cross Green Vale Cross Green Industrial Esta Leeds LS9 0SJ
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.	11. květen 2016
Company Register Name	H. & A. Transport (Leeds) Limited
Company Register Address	620 Warrington Road Leyland WA3 6BE
Company No.	01010386 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	52103 Operation of warehousing and storage facilities for land transport activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Alto (Leeds) Limited Status: Active Notified: 14/07/2022 Companies House Number: 12676965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Large, Keith Andrew Status: Ceased Notified: 26/05/2017 Ceased: 14/07/2022 Date of Birth: 11/1966 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%

Large, Stuart Geoffrey Status: Ceased Notified: 26/05/2017 Ceased: 14/07/2022 Date of Birth: 03/1964 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%

Officers (3)

Source: Companies House

Grayston, Andrew John Risley, Warrington, England Status: Active Notified: 14/07/2022 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grayston, Andrew John Risley, Warrington, England Status: Active Notified: 14/07/2022 Role: Secretary

Grayston, James Richard Risley, Warrington, England Status: Ceased Notified: 14/07/2022 Ceased: 11/03/2024 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

H & A Transport (Leeds) Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)