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Nom	Emerald Transport Solutions Limited
Adresse	24 Markfield Avenue Low Moor Bradford BD12 0UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06975426 Show on Companies House
Statut de Société	actif
Fondé	29 juillet 2009
Accounts	MICRO ENTITY next accounts due by 30 avril 2024 last accounts made up to 31 juillet 2022
Activité (Code NAF)	49410 - Transports routiers de fret
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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Persons with Significant Control (1)

Source: Companies House

Hanley, Ronald George Status: Active Notified: 01/06/2016 Date of Birth: 12/1957 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hanley, Roland Low Moor, Bradford, West Yorkshire Status: Active Notified: 29/07/2009 Date of Birth: 12/1967 Occupation: Hgv Driver Role: Director Country of Residence: England Nationality: Irish

Payne, Nichola Bradford, West Yorkshire, England Status: Active Notified: 29/07/2009 Role: Secretary

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Emerald Transport Solutions Limited

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Persons with Significant Control (1)

Officers (2)