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Nom	Norman E Webb Transport Services LTD
Adresse	Unit 6 Bumpers Farm Industrial Estate Chippenham Wiltshire SN14 6NQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Norman E. Webb Transport Services Limited
Company Register Address	Greengate House Corsham SN13 9BY
Société Numéro de Registre	03682282 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
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 (1)

Source: Companies House

GB Norman E Webb (Holdings) Limited Status: Active Notified: 16/07/2016 Companies House Number: 03510710 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Davies, Darren Lee Melksham, Wiltshire, England Status: Active Notified: 16/05/2014 Date of Birth: 08/1979 Occupation: General Workshop Manager Role: Director Country of Residence: England Nationality: British

Webb, Jacqueline Rachel Purton, Swindon, England Status: Active Notified: 03/02/2014 Date of Birth: 10/1954 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Webb, Jacqueline Rachel Purton, Swindon, England Status: Active Notified: 07/12/1998 Role: Secretary Nationality: British

Webb, Norman Edward Purton, Swindon, England Status: Active Notified: 07/12/1998 Date of Birth: 03/1944 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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Norman E Webb Transport Services LTD

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Persons with Significant Control (1)

Officers (4)