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Jméno	Williams Haulage LTD
Adresa	Glanllyn Cynwyd Corwen LL21 0ET
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Williams Haulage Limited
Company No.	03753246 Show on Companies House
Accounts	total-exemption-full 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: 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

GB Ll21 (Holdings) Limited Status: Active Notified: 21/02/2024 Companies House Number: 08338625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Williams, Huw Lloyd Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2024 Date of Birth: 08/1973 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control

Officers (4)

Source: Companies House

Williams, Glenys Corwen, Denbighshire, Wales Status: Active Notified: 15/04/1999 Date of Birth: 11/1941 Occupation: Haulier Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Gwyn Corwen, Denbighshire, Wales Status: Active Notified: 15/04/1999 Date of Birth: 08/1941 Occupation: Haulier Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Huw Lloyd Corwen, Denbighshire, Wales Status: Active Notified: 15/04/1999 Date of Birth: 08/1973 Occupation: Mechanical Engineer Role: Director Country of Residence: Wales Nationality: British

Williams, Rhian Eleri Corwen, Clwyd Status: Active Notified: 25/12/2015 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Williams Haulage (Deeside) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04958051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Williams Haulage (Warehousing & Distribution) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07103043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

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Williams Haulage LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)