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Nom	BC Transport 2017 Limited
Adresse	Unit 18 Adlington Business Park Adlington Macclesfield SK10 4NL
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.	3 décembre 2017
Société Numéro de Registre	05059819 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	Kinaxia Logistics Training Limited Lambert Kirk Limited
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 (2)

Source: Companies House

GB Kinaxia Status: Active Notified: 05/12/2017 Companies House Number: 07466536 Nature of Control

Ownership of shares - 75% or more

GB Kinaxia Transport & Warehousing Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2017 Companies House Number: 09447448 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fields, Peter Richard Adlington, Macclesfield, England Status: Active Notified: 05/03/2014 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Norfolk, Graham Richard Adlington, Macclesfield, England Status: Active Notified: 05/09/2016 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wagstaffe, Carl Adlington, Macclesfield, England Status: Active Notified: 05/12/2017 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

B C Transport (Bollington) 1991 Limited Status: Active Notified: 26/02/2018 Companies House Number: 11087915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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BC Transport 2017 Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)