Všechny informace o:

Jméno	Warburton Transport LTD
Adresa	M Fox Cvr Global Llp 5 Prospect House Meridian Cros Ocean Way Southampton SO14 3TJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26. květen 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21. červenec 2018
Company Register Name	Warburton Transport Limited
Company No.	06054077 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16. leden 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2016
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Warr, Philip Henry Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Warburton, Matthew Ryan Ocean Way, Southampton Status: Active Notified: 09/02/2011 Date of Birth: 02/1971 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British

Warburton, Paula Louise Ocean Way, Southampton Status: Active Notified: 16/01/2007 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Warr, Philip Henry Ocean Way, Southampton Status: Active Notified: 16/01/2007 Date of Birth: 12/1964 Occupation: Chartered Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Warburton Transport LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (3)