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Jméno	G Moore Haulage LTD
Adresa	Manor Road Kempston Hardwick Bedford MK43 9NT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	G Moore Haulage Limited
Company No.	02710175 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	38110 Collection of non-hazardous waste 38210 Treatment and disposal of non-hazardous waste 46770 Wholesale of waste and scrap 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Moore, Gary Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Moore, Glen Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 04/1955 Nature of Control

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

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

Officers (1)

Source: Companies House

Moore, Gary Wootton, Bedford, Bedfordshire Status: Active Notified: 22/05/1992 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB G Moore (Leighton Buzzard) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02795191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB G Moore Landfill Limited Status: Active Notified: 06/04/2016 Companies House Number: 02711287 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

GB Oakhill Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03484961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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G Moore Haulage LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)