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Jméno	Jkjr Roberts Transport LTD
Adresa	100 Rowarth Road Manchester M23 2UL
VAT ID (DIČ)	no VAT ID available
Company No.	15385710 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	3. leden 2024
Sector (SIC)	49410 Freight transport by road
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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Persons with Significant Control (1)

Source: Companies House

Roberts, Jack Status: Active Notified: 03/01/2024 Date of Birth: 09/1998 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Roberts, Elizabeth Manchester, England Status: Active Notified: 12/01/2024 Occupation: Planner Role: Director Country of Residence: United Kingdom Nationality: English

Roberts, Jack Kieran Manchester, England Status: Active Notified: 03/01/2024 Occupation: Hgv Mechanic Role: Director Country of Residence: United Kingdom Nationality: English

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Jkjr Roberts Transport LTD

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Persons with Significant Control (1)

Officers (2)