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Nom	HTC Transport & Recovery LTD
Adresse	The Barn Hanham Lane Paulton Bristol BS39 7PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15077661 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	16 août 2023
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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 (2)

Source: Companies House

Chamberlain, Harrison David Status: Active Notified: 16/08/2023 Date of Birth: 02/2000 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hanks, Thomas James Status: Active Notified: 16/08/2023 Date of Birth: 05/2000 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Chamberlain, Harrison David Paulton, Bristol, England Status: Active Notified: 16/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hanks, Thomas James Radstock, England Status: Active Notified: 16/08/2023 Occupation: Mechanic Role: Director Country of Residence: England Nationality: British

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HTC Transport & Recovery LTD

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Persons with Significant Control (2)

Officers (2)