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Nom	Traction Handling LTD
Adresse	Fairview House Norbriggs Road Woodthorpe Mastin Moor Chesterfield S43 3BT
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.	2 juillet 2017
Company Register Address	123 Saltergate Chesterfield S40 1NH
Société Numéro de Registre	10407578 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Bingham, Clair Status: Active Notified: 16/02/2023 Date of Birth: 05/1971 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%

Bingham, Mark Steven Status: Active Notified: 03/10/2016 Date of Birth: 02/1971 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 (4)

Source: Companies House

Bingham, Clair Chesterfield, United Kingdom Status: Active Notified: 03/10/2016 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Bingham, George Chesterfield, England Status: Active Notified: 13/06/2017 Date of Birth: 09/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bingham, Mark Steven Chesterfield, United Kingdom Status: Active Notified: 03/10/2016 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bingham, Molly Chesterfield, England Status: Active Notified: 28/02/2020 Date of Birth: 02/2001 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Hellesveor ST Ives Holidays Limited Status: Active Notified: 10/01/2023 Companies House Number: 14582112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tempus Ddmg Limited Status: Active Notified: 05/04/2023 Companies House Number: 14781817 Nature of Control

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Traction Handling Holdings Limited Status: Active Notified: 13/01/2023 Companies House Number: 14590458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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WS Tanker Logistics Limited Status: Active Notified: 06/11/2017 Companies House Number: 11047958 Nature of Control

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

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Traction Handling LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)