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Jméno	T A Walker LTD
Adresa	168A Loughborough Road Mountsorrel Loughborough Leicestershire LE12 7AX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	T.A. Walker Limited
Company Register Address	Charnwood House Meridian Business Park LE19 1WP
Company No.	02025597 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Walker, Timothy Andrew Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Walker, Jayne Elizabeth Mary Meridian Business Park, Leicestershire, United Kingdom Status: Active Notified: 22/01/1992 Role: Secretary Nationality: British

Walker, Timothy Andrew Meridian Business Park, Leicestershire, United Kingdom Status: Active Notified: 14/12/1991 Date of Birth: 09/1961 Occupation: Director/haulage Contractor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

C H Walker (Transport) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01241690 Nature of Control

Ownership of shares - 75% or more