Toutes les informations sur:

Nom	John Raymond Transport Limited
Adresse	Unit A39 Kent Road Bridgend Industrial Estate Bridgend CF31 3TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00400527 Show on Companies House
Accounts	full 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Swift Haulage Solutions Ltd Status: Active Notified: 01/09/2016 Companies House Number: 10041011 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Nolan, Oliver Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 01/09/2016 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: Irish

Nolan, Oliver Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 01/09/2016 Role: Secretary

Companies Controlled by This Company (2)

GB Harlequin Logistics Limited Status: Active Notified: 17/06/2019 Companies House Number: 07431155 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%

GB John Raymond Transport (North West) LTD Status: Ceased Notified: 12/09/2017 Ceased: 13/09/2017 Companies House Number: 10482203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

John Raymond Transport Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)