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Jméno	A M Beaton Haulage LTD
Adresa	Gloucester House 29 Brunswick Square Gloucester GL1 1UN
VAT ID (DIČ)	no VAT ID available
Company No.	09080001 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Mcgurk, Eamonn Francis Status: Active Notified: 31/08/2021 Date of Birth: 05/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anlore Limited Status: Ceased Notified: 03/10/2019 Ceased: 31/08/2021 Companies House Number: 12084246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Beaton, Ashley Mark Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2019 Date of Birth: 09/1977 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%

Rowe, Lorna Jean Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2019 Date of Birth: 08/1971 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%

Officers (3)

Source: Companies House

Mcgurk, Eamonn Francis Gloucester, Gloucestershire, England Status: Active Notified: 03/10/2019 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowe, Lorna Jean Somerton, Somerset, United Kingdom Status: Active Notified: 10/06/2014 Date of Birth: 08/1971 Occupation: Book Keeper Role: Director Country of Residence: England Nationality: British

Rowe, Lorna Jean Somerton, Somerset, United Kingdom Status: Active Notified: 10/06/2014 Role: Secretary

Všechny informace o:

A M Beaton Haulage LTD

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Persons with Significant Control (4)

Officers (3)