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Nom	Brian Doogue Haulage LTD
Adresse	London Gateway Scratchwood Service Area Barnet Way London NW7 3JA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Brian Doogue Haulage Limited
Company Register Address	14 Lyon Road London HA1 2EN
Société Numéro de Registre	04970313 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2021
Activité (Code NAF)	49420 - Services de déménagement
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 (2)

Source: Companies House

Doogue, Brian Status: Active Notified: 06/04/2016 Date of Birth: 06/1971 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%

Sherwin, Dearbhail Status: Active Notified: 06/04/2016 Date of Birth: 11/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Doogue, Brian Congress House 2nd Floor, Harrow, England Status: Active Notified: 19/11/2003 Date of Birth: 06/1971 Occupation: Haulier Role: Director Country of Residence: England Nationality: Irish

Sherwin, Dearbhail South Harrow, Middlesex Status: Active Notified: 19/11/2003 Date of Birth: 11/1980 Occupation: Nurse Role: Secretary Nationality: Irish

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Brian Doogue Haulage LTD

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Persons with Significant Control (2)

Officers (2)