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Nom	Stephen Sanderson Transport LTD
Adresse	Riverside Industrial Estate Market Harborough Leics LE16 7PT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Stephen Sanderson Transport Limited
Société Numéro de Registre	02063681 Show on Companies House
Accounts	full last accounts made up to 31 décembre 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

GB Stephen Sanderson Transport Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08716169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Sanderson, Christopher Charles Kibworth, Leics, United Kingdom Status: Active Notified: 06/08/2014 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sanderson, Edward Herrick Market Harborough, Leicestershire, United Kingdom Status: Active Notified: 06/08/2014 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sanderson, Janice Angela Nevill Holt Road Medbourne, Market Harborough, Leicestershire Status: Active Notified: 30/04/1991 Date of Birth: 07/1961 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Sanderson, Stephen Medbourne, Market Harborough Status: Active Notified: 30/04/1991 Date of Birth: 11/1953 Occupation: Haulage Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Rutland World Wide Freight LTD Status: Ceased Notified: 31/03/2021 Ceased: 01/12/2023 Companies House Number: 02946117 Nature of Control

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

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Stephen Sanderson Transport LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)