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Nom	Banham Transport Services Limited
Adresse	2nd Floor, Colmore Court 9 Colmore Row Birmingham B3 2BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02380614 Show on Companies House
Statut de Société	Dissolved
Fondé	8 mai 1989
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	99999 - Dormant Company
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 (1)

Source: Companies House

GB Banham Poultry (2018) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 11606211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Boparan, Ranjit Singh Birmingham, England Status: Active Notified: 18/10/2021 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farrer, Hadleigh Christopher Birmingham, England Status: Active Notified: 18/10/2021 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rafferty, Robert John Birmingham, England Status: Active Notified: 18/10/2021 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ahmed, Mohammed Fayaz Attleborough, Norfolk Status: Ceased Notified: 15/10/2018 Ceased: 18/10/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Iqbal, Nadeem Attleborough, Norfolk Status: Ceased Notified: 15/10/2018 Ceased: 18/10/2021 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British

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Banham Transport Services Limited

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Persons with Significant Control (1)

Officers (5)