Všechny informace o:

Jméno	John Raymond Transport (North West) LTD
Adresa	Suite 10 210 Upper Richmond Road London SW15 6NP
VAT ID (DIČ)	no VAT ID available
Company No.	10482203 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16. listopad 2016
Accounts	SMALL last accounts made up to 30. září 2018
Sector (SIC)	49410 - Freight transport by road
Previous Names	TT Express Group LTD
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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GB John Raymond Transport Limited Status: Ceased Notified: 12/09/2017 Ceased: 13/09/2017 Companies House Number: 00400527 Nature of Control

Ownership of shares - 75% or more

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Taylor, David William Status: Ceased Notified: 16/11/2016 Ceased: 11/05/2017 Date of Birth: 03/1964 Nature of Control

Ownership of shares - 75% or more

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Taylor, Luke Hudson Status: Ceased Notified: 11/05/2017 Ceased: 12/09/2017 Date of Birth: 07/1988 Nature of Control

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John Raymond Transport (North West) LTD

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Persons with Significant Control (5)

Officers (1)