Všechny informace o:

Jméno	Wincanton Trans European Limited
Adresa	Wincanton Plc Methuen Park Chippenham SN14 0WT
VAT ID (DIČ)	no VAT ID available
Company No.	00309953 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Trans European Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00968911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Colloff, Lyn Carol Chippenham, Wilts, United Kingdom Status: Active Notified: 10/12/2019 Role: Secretary

Fox, William James Staley Methuen Park, Chippenham, Wiltshire Status: Active Notified: 11/05/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wroath, James Peter Daniel Methuen Park, Chippenham, Wiltshire Status: Active Notified: 02/09/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clarke, James Ian Methuen Park, Chippenham Status: Ceased Notified: 01/03/2022 Ceased: 25/04/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lawlor, Timothy Charles Methuen Park, Chippenham Status: Ceased Notified: 28/09/2015 Ceased: 28/02/2022 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB East Anglia Freight Terminal (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00988655 Nature of Control

Ownership of voting rights - 75% or more

GB House of Hill Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03888608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Všechny informace o:

Wincanton Trans European Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)