Všechny informace o:

Jméno	Warton Freight Services LTD
Adresa	Unit 1 Riverside Ind Est Oliver Close West Thurock Essex RM20 3EE
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.	8. listopad 2016
Company Register Name	Warton Freight Services Limited
Company No.	02543393 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 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

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 (2)

Source: Companies House

Barclay, George John Status: Active Notified: 23/11/2022 Date of Birth: 02/1989 Nature of Control

Right to appoint and remove directors

Barclay, Steven John Status: Ceased Notified: 26/09/2016 Ceased: 23/11/2022 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Barclay, George John Grays, Essex Status: Active Notified: 21/05/2020 Date of Birth: 02/1989 Occupation: Haulage Contractor Role: Director Country of Residence: England Nationality: British

Barclay, Jason Lee Grays, Essex Status: Active Notified: 10/10/2019 Date of Birth: 01/1980 Occupation: Transport Director Role: Director Country of Residence: England Nationality: British

Barclay, Sam Albert Steven Grays, Essex Status: Active Notified: 28/02/2022 Date of Birth: 01/1994 Occupation: Transport Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Warton Freight Services LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)