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Jméno	B T Haulage Limited
Adresa	64 Derwent Close Rugby CV21 1JX
VAT ID (DIČ)	no VAT ID available
Company No.	09606150 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Todd, Barry Status: Active Notified: 26/06/2016 Date of Birth: 12/1979 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Todd, Ashleigh Rugby, Warwickshire, England Status: Active Notified: 24/01/2017 Date of Birth: 02/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Todd, Barry Immingham, Lincolnshire, England Status: Active Notified: 23/05/2015 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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B T Haulage Limited

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Persons with Significant Control (1)

Officers (2)