Všechny informace o:

Jméno	European Transport Solutions LTD
Adresa	Manor House Howbery Park Benson Lane Wallingford, Oxon OX10 8BA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	European Transport Solutions Limited
Company No.	07786168 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	45310 Wholesale trade of motor vehicle parts and accessories
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Nutley, Robert Status: Active Notified: 31/08/2022 Date of Birth: 04/1991 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%

Nutley, Stephen Status: Active Notified: 31/08/2022 Date of Birth: 09/1985 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%

GB Crowmarsh Investments Ltd Status: Ceased Notified: 12/12/2017 Ceased: 22/03/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Curley, David Paul Status: Ceased Notified: 01/07/2016 Ceased: 12/12/2017 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Significant influence or control

Officers (2)

Source: Companies House

Nutley, Robert Benson Lane, Wallingford, Oxon, England Status: Active Notified: 14/03/2022 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nutley, Stephen Benson Lane, Wallingford, Oxon, England Status: Active Notified: 14/03/2022 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

European Transport Solutions LTD

Quick access

Persons with Significant Control (4)

Officers (2)