Všechny informace o:

Jméno	Myriad Transport EOT Trustees Limited
Adresa	2nd Floor, 4 Beaconsfield Road St. Albans AL1 3RD
VAT ID (DIČ)	no VAT ID available
Company No.	15341490 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	11. prosinec 2023
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Myriad Transport Ltd Status: Ceased Notified: 11/12/2023 Ceased: 20/12/2023 Companies House Number: 11964595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Frost, Gemma St. Albans, England Status: Active Notified: 11/12/2023 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Haddock, Ian David St. Albans, England Status: Active Notified: 11/12/2023 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Mcmillin, Alasdair Paul St. Albans, England Status: Active Notified: 11/12/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Power, Anthony Joseph St. Albans, England Status: Active Notified: 11/12/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Wilkie, Justin St. Albans, England Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Myriad Transport LTD Status: Active Notified: 20/12/2023 Companies House Number: 11964595 Nature of Control