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Jméno	Satchell Transport LTD
Adresa	Sawmills Cottage Sandy Lane Chippenham SN15 2QB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	The Grange The Street Chippenham SN14 7BA
Company No.	04863121 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	12. srpen 2003
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. říjen 2024 last accounts made up to 31. leden 2023
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Satchell, Amanda June Calne, Wiltshire Status: Active Notified: 12/08/2003 Date of Birth: 06/1957 Occupation: Haulier Role: Director Country of Residence: England Nationality: British

Satchell, Barry Edward Sandy Lane, Chippenham, Wiltshire Status: Active Notified: 12/08/2003 Date of Birth: 07/1961 Occupation: Haulier Role: Director Country of Residence: England Nationality: British

Satchell, Linda Jane Sandy Lane, Chippenham, Wiltshire Status: Active Notified: 12/08/2003 Date of Birth: 09/1962 Occupation: Haulier Role: Director Country of Residence: England Nationality: British

Satchell, Thomas William Calne, Wiltshire Status: Active Notified: 12/08/2003 Date of Birth: 02/1951 Occupation: Haulier Role: Director Country of Residence: England Nationality: British

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Satchell Transport LTD

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Officers (4)