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Jméno	South West Transport Limited
Adresa	Unit 6 Whistleberry Park Ind Est Hamilton Lanarkshire ML3 0ED
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	South West Transport LTD.
Company No.	SC174229 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	77120 Renting and leasing of trucks and other heavy vehicles
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

Kerr, Karen Letitia Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

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

Yuill, Brian Alexander Status: Active Notified: 06/04/2016 Date of Birth: 04/1968 Nature of Control

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

Officers (3)

Source: Companies House

Kerr, Karen Letitia Estate,, Hamilton, Lanarkshire Status: Active Notified: 09/04/1997 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kerr, Karen Letitia Estate,, Hamilton, Lanarkshire Status: Active Notified: 09/04/1997 Date of Birth: 03/1971 Occupation: Company Director Role: Secretary Country of Residence: Scotland Nationality: British

Yuill, Brian Alexander Estate,, Hamilton, Lanarkshire Status: Active Notified: 09/04/1997 Date of Birth: 04/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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South West Transport Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)