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Nom	Dennis Freight Limited
Adresse	Martley House Sandy Lane Newcastle Staffs ST5 0LZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	14 mai 2016
Company Register Address	Genesis Centre North Staffs Business Park Stoke-On-Trent ST6 4BF
Société Numéro de Registre	01458457 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2023
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Allcock, Dorothy Brenda Status: Active Notified: 06/04/2016 Date of Birth: 02/1928 Nature of Control

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

Officers (4)

Source: Companies House

Allcock, Avon Martyn 4 Brick Kiln Lane, Stoke On Trent, Staffordshire, ST4 7BU Status: Active Notified: 31/10/1991 Date of Birth: 09/1961 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

Allcock, Dorothy Brenda Martley House Sandy Lane, Newcastle, Staffordshire, ST5 0LZ Status: Active Notified: 31/10/1991 Date of Birth: 06/1928 Occupation: Haulage Agent Role: Director Country of Residence: United Kingdom Nationality: British

Allcock, Jamie Jordan Matthew Genesis Centre North Staffs Business Park, Innovation Way, Stoke-On-Trent, ST6 4BF Status: Active Notified: 29/04/2016 Date of Birth: 09/1990 Occupation: Haulage Contractor Role: Director Country of Residence: England Nationality: British

Allcock, Philip 10 The Lea, Trentham, Stoke On Trent, Staffordshire, ST4 8DY Status: Active Notified: 19/02/1998 Date of Birth: 01/1948 Occupation: Account Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Dennis Freight Limited

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Persons with Significant Control (1)

Officers (4)