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Jméno	Shirley Transport Solutions Limited
Adresa	Centrix House Keys Business Village Hednesford Cannock WS12 2HA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. prosinec 2019
Company No.	12341832 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	2. prosinec 2019
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	52290 - Other transportation support activities
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
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Persons with Significant Control (3)

Source: Companies House

Shirley, Derek James Status: Active Notified: 01/06/2022 Date of Birth: 01/1965 Nature of Control

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

Shirley, Hayley Joanne Status: Active Notified: 02/03/2020 Date of Birth: 03/1969 Nature of Control

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

Shirley, Samuel James Status: Active Notified: 02/12/2019 Date of Birth: 08/1994 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Shirley, Derek James Hednesford, Cannock, Staffordshire, England Status: Active Notified: 01/06/2022 Date of Birth: 01/1965 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Shirley, Hayley Joanne Hednesford, Cannock, Staffordshire, England Status: Active Notified: 02/03/2020 Date of Birth: 03/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Shirley, Samuel James Hednesford, Cannock, Staffordshire, England Status: Active Notified: 02/12/2019 Date of Birth: 08/1994 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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Shirley Transport Solutions Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)