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Jméno	Tractor Hire Limited
Adresa	Little TY-Coch St Brides Wentloog Newport Gwent NP10 8SR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	02344338 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c. 82990 Other business support service activities n.e.c.
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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Hopkins, Christopher Edwin Status: Active Notified: 30/01/2017 Date of Birth: 12/1956 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Hopkins, Edward Christopher Status: Active Notified: 06/04/2016 Date of Birth: 07/1988 Nature of Control

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

Hopkins, Evan William Status: Active Notified: 06/04/2016 Date of Birth: 02/1991 Nature of Control

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

Hopkins, Jayne Elizabeth Status: Active Notified: 30/01/2017 Date of Birth: 09/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hopkins, Christopher Edwin Newport, South Wales Status: Active Notified: 31/01/1992 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopkins, Evan William Newport, South Wales Status: Active Notified: 09/09/2020 Date of Birth: 02/1991 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Hopkins, Jayne Elizabeth Newport, South Wales Status: Active Notified: 09/09/2020 Date of Birth: 09/1963 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Buggy Hire Limited Status: Active Notified: 22/06/2017 Companies House Number: 06627393 Nature of Control

Ownership of shares - 75% or more