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Nom	N. D. Transport Solutions LTD
Adresse	2 Corner Farm Road Staplehurst Tonbridge Kent TN12 0PN
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.	21 septembre 2022
Company Register Name	N. D. Transport Solutions Limited
Société Numéro de Registre	07056862 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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

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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

Downing, Nicholas David Leslie Status: Active Notified: 06/04/2016 Date of Birth: 06/1955 Nature of Control

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Officers (3)

Source: Companies House

Downing, Nicholas David Leslie Staplehurst, Tonbridge, Kent, United Kingdom Status: Active Notified: 26/10/2009 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Downing, Sandra Jean Staplehurst, Tonbridge, Tonbridge Status: Active Notified: 10/03/2020 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scotcher, Lee Staplehurst, Tonbridge, Tonbridge Status: Active Notified: 10/03/2020 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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N. D. Transport Solutions LTD

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Persons with Significant Control (1)

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