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Nom	Harvey Transport Limited
Adresse	22 Old Hall Street Kearsley Bolton BL4 8HJ
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.	4 novembre 2022
Company Register Name	Harvey Transport LTD
Société Numéro de Registre	02214647 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	S.S.S. Fast Freight Limited
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 (2)

Source: Companies House

Harvey, Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 03/1950 Nature of Control

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

Harvey, Lee Jason Status: Active Notified: 06/04/2016 Date of Birth: 12/1971 Nature of Control

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

Officers (3)

Source: Companies House

Harvey, Kenneth Farnworth, Bolton, England Status: Active Notified: 28/04/2009 Date of Birth: 03/1950 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British

Harvey, Lee Jason Farnworth, Bolton, England Status: Active Notified: 31/12/1991 Date of Birth: 12/1971 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British

Holmes, Cheryl Ann Farnworth, Bolton, England Status: Active Notified: 22/02/2003 Date of Birth: 02/1970 Occupation: Administrator Role: Secretary Nationality: British

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Harvey Transport Limited

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Persons with Significant Control (2)

Officers (3)