Toutes les informations sur:

Nom	Wallace Haulage Kent LTD
Adresse	Flat 42, The Peninsula Pegasus Way Gillingham Kent ME7 1GD
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.	6 septembre 2020
Company Register Name	Wallace Haulage Kent Limited
Company Register Address	11 Greenview Walk Gillingham ME7 2DD
Société Numéro de Registre	12304863 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	49410 - Transports routiers de fret
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Pearce, Matthew Status: Ceased Notified: 16/09/2021 Ceased: 10/06/2022 Date of Birth: 12/1988 Nature of Control

Ownership of shares - 75% or more

Walker, Matthew David Status: Ceased Notified: 25/02/2021 Ceased: 06/05/2021 Date of Birth: 02/1977 Nature of Control

Ownership of shares - 75% or more

Wallace, Jack Neil Steven Status: Ceased Notified: 08/11/2019 Ceased: 02/06/2020 Date of Birth: 07/1995 Nature of Control

Significant influence or control

Wallace, Mark Stephen Robert Status: Ceased Notified: 08/06/2020 Ceased: 25/02/2021 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Wallace, Mark Stephen Robert Status: Ceased Notified: 07/05/2021 Ceased: 16/09/2021 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Walker, Matthew David Gillingham, England Status: Ceased Notified: 25/02/2021 Ceased: 06/05/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Wallace Haulage Kent LTD

VAT Registration Date

Quick access

Persons with Significant Control (5)

Officers (1)