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Nom	Harlstone Transport LTD
Adresse	8 Greenhead Crescent Biggin Buxton Derbyshire SK17 0DP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Harlstone Transport Limited
Company Register Address	Clamarpen 17 Napier Court Gander Lane Chesterfield S43 4PZ
Société Numéro de Registre	02647888 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	Harlstone (Concrete Products) Limited
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 (2)

Source: Companies House

Harland, Neil James Harold Status: Active Notified: 23/09/2016 Date of Birth: 10/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Harland, Stacey Marie Status: Active Notified: 26/03/2018 Date of Birth: 04/1983 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 (3)

Source: Companies House

Harland, Neil James Harold Barlborough, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 23/09/2005 Date of Birth: 10/1982 Occupation: Hgv Driver Role: Director Country of Residence: England Nationality: British

Harland, Stacey Marie Barlborough, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 23/09/2005 Date of Birth: 04/1983 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Harland, Stacey Marie Barlborough, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 28/04/2017 Date of Birth: 04/1983 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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Harlstone Transport LTD

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Persons with Significant Control (2)

Officers (3)