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Jméno	T B Gasson Haulage Limited
Adresa	26 Ferry Road Iwade Sittingbourne ME9 8RR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	24 Downsview Kent ME5 0AP
Company No.	05689627 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 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 (1)

Source: Companies House

Gasson, Tony Barry Status: Active Notified: 27/01/2017 Date of Birth: 01/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Gasson, Tony Barry Iwade, Sittingbourne, Kent Status: Active Notified: 27/01/2006 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pusser, Brian Robert Chatham Status: Active Notified: 27/01/2006 Date of Birth: 04/1947 Role: Secretary Country of Residence: United Kingdom Nationality: British

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T B Gasson Haulage Limited

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Persons with Significant Control (1)

Officers (2)