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Jméno	Est Transport Purchasing LTD
Adresa	4 Post Office Walk Fore Street Hertford Hertfordshire SG14 1DL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	03303030 Show on Companies House
Previous Names	Banks Sadler Transport Purchasing Limited
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 (1)

Source: Companies House

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Ownership of shares - 75% or more

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Officers (3)

Source: Companies House

Graff, Nicole Sarah Ross-On-Wye, England Status: Active Notified: 28/01/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jones, Anthony Gerald Ross-On-Wye, Herefordshire, England Status: Active Notified: 26/03/2020 Date of Birth: 08/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Clark, Andrew James Ross-On-Wye, England Status: Ceased Notified: 20/09/2022 Ceased: 28/01/2025 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Est Transport Purchasing LTD

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Persons with Significant Control (1)

Officers (3)