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Jméno	G A Lomas & Sons (Haulage)LTD
Adresa	Peak Forest Buxton Derbyshire
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 Name	G.A.Lomas & Sons(Haulage)Limited
Company Register Address	Back Lane Farm Nr Buxton SK17 8EF
Company No.	00854313 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	01420 Raising of other cattle and buffaloes 01450 Raising of sheep and goats 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

Lomas, Francis Albert Status: Active Notified: 01/12/2016 Date of Birth: 01/1938 Nature of Control

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

Lomas, John Alan Status: Active Notified: 01/12/2016 Date of Birth: 10/1945 Nature of Control

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

Officers (4)

Source: Companies House

Lomas, David Malcolm Peak Forest, Buxton, Derbyshire Status: Active Notified: 31/12/1991 Date of Birth: 12/1939 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lomas, Francis Albert Peak Forest, Buxton, Derbyshire Status: Active Notified: 31/12/1991 Date of Birth: 01/1938 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lomas, Francis Albert Buxton, Derbyshire Status: Active Notified: 10/01/2009 Occupation: Director Role: Secretary Nationality: British

Lomas, John Alan Peak Forest, Buxton, Derbyshire Status: Active Notified: 31/12/1991 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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G A Lomas & Sons (Haulage)LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)