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Jméno	World Transport Agency Group LTD
Adresa	Farthings Staples Hill Kirdford Billingshurst RH14 0JL
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.	23. srpen 2023
Company Register Name	World Transport Agency Group Limited
Company Register Address	Suite 3e Manchester International Office Centre Billingshurst M22 5WB
Company No.	07435678 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	52290 Other transportation support activities
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 (2)

Source: Companies House

Sommer, John David Status: Active Notified: 16/09/2021 Date of Birth: 05/1977 Nature of Control

Significant influence or control

Sommer, Charles Ernest Rochelle Status: Ceased Notified: 01/07/2016 Ceased: 16/09/2021 Date of Birth: 09/1950 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (6)

Source: Companies House

Moore, Justin Richard Huxford Styal Road, Manchester, England Status: Active Notified: 01/09/2023 Role: Secretary

Moore, Justin Richard Huxford Styal Road, Manchester, England Status: Active Notified: 01/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ramsay, Helen Styal Road, Manchester, England Status: Active Notified: 01/10/2023 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Sommer, John David Styal Road, Manchester, England Status: Active Notified: 12/04/2013 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Yates, Rochelle Christina Styal Road, Manchester, England Status: Active Notified: 12/04/2013 Date of Birth: 09/1975 Occupation: None Role: Director Country of Residence: Australia Nationality: British

Bor, Michael James Styal Road, Manchester, England Status: Ceased Notified: 02/08/2021 Ceased: 30/09/2023 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

World Transport Agency LTD Status: Active Notified: 06/04/2016 Companies House Number: 00129014 Nature of Control

Ownership of shares - 75% or more

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World Transport Agency Group LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)