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Nom	Koppers UK Transport Limited
Adresse	Clarence Works Huntsman Drive Middlesbrough Cleveland TS2 1SD
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.	10 mai 2016
Company Register Address	1 Park Row Leeds LS1 5AB
Société Numéro de Registre	00584730 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
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 Koppers Uk Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09362239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Apostolou, Stephanie Leeds, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 12/1980 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Nielsen, Christian Arndal Leeds, United Kingdom Status: Active Notified: 01/03/2014 Date of Birth: 08/1962 Occupation: Vice President Role: Director Country of Residence: Denmark Nationality: Danish

Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 01/07/2016 Role: Secretary Nationality: Other

Smith, Jimmi Sue Pittsburg, Pennsylvania, United States Status: Active Notified: 01/01/2022 Date of Birth: 07/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Sullivan, James Arthur Pittsburgh, Pa 15241, Usa Status: Active Notified: 19/05/2014 Date of Birth: 09/1963 Occupation: Business Manager Role: Director Country of Residence: United States Nationality: American

Svendsen, Kent Bo Leeds, United Kingdom Status: Active Notified: 30/03/2015 Date of Birth: 09/1957 Occupation: Finance Manager Role: Director Country of Residence: Denmark Nationality: Danish

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Koppers UK Transport Limited

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Persons with Significant Control (1)

Officers (6)