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Nom	Medway Norse Transport
Adresse	280 Fifers Lane Norwich NR6 6EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08950887 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Medway Norse Limited Status: Active Notified: 06/04/2016 Companies House Number: 08353127 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Bryan, Adam John Norwich, United Kingdom Status: Active Notified: 24/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Durkin, Katey Jane Norwich, United Kingdom Status: Active Notified: 28/06/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Maddox, Nicholas Paul Norwich, Norfolk, United Kingdom Status: Active Notified: 06/02/2020 Date of Birth: 04/1966 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Mann, Andrew Stephen Norwich, Norfolk, United Kingdom Status: Active Notified: 10/08/2018 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tansley, Andrew George Norwich, Norfolk, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 11/1984 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Du-Lieu, Ruth Norwich, United Kingdom Status: Ceased Notified: 09/08/2017 Ceased: 07/06/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Filmer, Philip Norwich, United Kingdom Status: Ceased Notified: 12/10/2022 Ceased: 25/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Medway Norse Transport

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Persons with Significant Control (1)

Officers (7)