Všechny informace o:

Jméno	Munford Haulage Limited
Adresa	C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG
VAT ID (DIČ)	no VAT ID available
Company No.	07418271 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. říjen 2010
Accounts	UNAUDITED ABRIDGED last accounts made up to 31. březen 2018
Sector (SIC)	01630 - Post-harvest crop activities 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Munford, Edna Status: Active Notified: 06/04/2016 Date of Birth: 02/1939 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Chipp, Peter Andrew Harrogate, North Yorkshire, England Status: Active Notified: 11/11/2015 Date of Birth: 04/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Munford, Edna Margaret Tollerton, York, North Yorkshire Status: Active Notified: 11/11/2010 Date of Birth: 02/1939 Occupation: None Role: Director Country of Residence: York Nationality: British

Munford, Kevin Geoffrey Tollerton, York, England Status: Active Notified: 23/08/2013 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Munford Haulage Limited

Quick access

Persons with Significant Control (1)

Officers (3)