Toutes les informations sur:

Nom	T C Transport Limited
Adresse	Unit 10 Laundry Loke Industrial Estate North Walsham NR28 0BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06850365 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mars 2009
Accounts	DORMANT last accounts made up to 31 mars 2017
Activité (Code NAF)	49410 - Transports routiers de fret
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Cutting, Colin Graeme Status: Active Notified: 06/04/2016 Date of Birth: 09/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Cutting, Colin Graeme Paston, North Walsham, Norfolk, England Status: Active Notified: 18/03/2009 Date of Birth: 09/1956 Role: Secretary Country of Residence: England Nationality: British

Cutting, Colin Graeme Paston, North Walsham, Norfolk, England Status: Active Notified: 18/03/2009 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

T C Transport Limited

Quick access

Persons with Significant Control (1)

Officers (2)