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Nom	Truckmasters Hire Limited
Adresse	Boston Road Wainfleet St Mary Skegness PE24 4HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03311814 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	77120 - Location et location-bail de camions
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Willoughby (30) Limited Status: Active Notified: 07/03/2024 Companies House Number: 02938804 Nature of Control

Ownership of shares - 75% or more

Aiken, John Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2024 Date of Birth: 12/1952 Nature of Control

Significant influence or control

Elsam, Graham Alan Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2024 Date of Birth: 03/1951 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Aiken, John Wainfleet St Mary, Skegness, Lincolnshire Status: Active Notified: 03/02/1997 Date of Birth: 12/1952 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Elsam, Graham Alan Wainfleet St Mary, Skegness, Lincolnshire Status: Active Notified: 03/02/1997 Date of Birth: 03/1951 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Truckmasters Hire Limited

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Persons with Significant Control (3)

Officers (2)