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Nom	HI Line Transport LTD
Adresse	Blackpool Old Road Highfurlong Blackpool Lancs FY3 7LX
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.	27 mars 2018
Company Register Name	HI-Line Transport Limited
Société Numéro de Registre	02197190 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	HI Line Transport LTD \| HI-Line Caravan Transport HI Line Transport LTD HI-Line Caravan Transport
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Hi-Line Holdings Ltd Status: Active Notified: 25/08/2020 Companies House Number: 12835936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcdonald, Simon Andrew Rory Status: Active Notified: 06/04/2016 Date of Birth: 08/1957 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (5)

Source: Companies House

Mcdonald, Andrew Neil Hoghton, Preston, England Status: Active Notified: 31/07/2013 Date of Birth: 02/1986 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Mcdonald, Andrew Neil Highfurlong, Blackpool Status: Active Notified: 16/09/2013 Role: Secretary

Mcdonald, Simon Andrew Hoghton, Preston, England Status: Active Notified: 31/07/2013 Date of Birth: 06/1989 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Mcdonald, Simon Andrew Rory Highfurlong, Blackpool Status: Active Notified: 01/09/1991 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nixon, Ian Lindsay Highfurlong, Blackpool Status: Active Notified: 30/11/2002 Date of Birth: 03/1947 Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Simply Native Limited Status: Ceased Notified: 02/08/2018 Ceased: 25/08/2020 Companies House Number: 11496278 Nature of Control