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Jméno	G and G Transport Chesterfield Limited
Adresa	17 Napier Court Off Gander Lane Chesterfield S43 4PZ
VAT ID (DIČ)	no VAT ID available
Company No.	09525262 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. duben 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Lindley, Beverley Diane Barlborough, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 02/04/2015 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lindley, Gareth Philip Barlborough, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 02/04/2015 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lindley, Graham Philip Barlborough, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 02/04/2015 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lindley, Grant Paul Barlborough, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 02/04/2015 Date of Birth: 06/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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G and G Transport Chesterfield Limited

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Officers (4)