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Nom	Consolidated Land Services Limited
Adresse	17-27 Queen's Square Middlesbrough TS2 1AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00745065 Show on Companies House
Statut de Société	Dissolved
Fondé	21 décembre 1962
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	74990 - Non-trading company
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Pd Teesport Limited Status: Active Notified: 06/04/2016 Companies House Number: 02636007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hopkinson, Jeremy Mark Middlesbrough, England Status: Active Notified: 29/10/2004 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Russell, Dermot Michael Darras Hall, Ponteland, Northumberland Status: Active Notified: 28/04/2006 Date of Birth: 03/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Allied Transport LTD. Status: Active Companies House Number: 00708926

GB Consolidated Engineering Limited Status: Active Companies House Number: 01269301

GB Consolidated Land Services (Scunthorpe) Limited Status: Active Companies House Number: 00748080

GB North Lincs.Haulage Company Limited Status: Active Companies House Number: 00559399

GB Sellers & Batty Limited Status: Active Companies House Number: 00424360

Toutes les informations sur:

Consolidated Land Services Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)