Toutes les informations sur:

Nom	Cavalier Haulage (Anglia) LTD
Adresse	Unit 2 Dunlop Road Hadleigh Road Industrial Est Ipswich IP2 0UG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Cavalier Haulage (Anglia) Limited
Company Register Address	47 Butt Road Colchester CO3 3BZ
Société Numéro de Registre	02008805 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	52101 - Entreposage et stockage
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

GB Pnk Investments Limited Status: Active Notified: 01/08/2016 Companies House Number: 09080611 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (5)

Source: Companies House

Ardley, Richard James Colchester, Essex Status: Active Notified: 01/02/2005 Date of Birth: 09/1959 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British

Eldred, Karen Colchester, Essex Status: Active Notified: 05/09/2014 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hamblion, Paul Colchester, Essex Status: Active Notified: 05/09/2014 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawrance, Terry Roy Ipswich, Suffolk, United Kingdom Status: Active Notified: 01/03/2012 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Ian Craig Ipswich, Suffolk, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Cavalier Haulage (Anglia) LTD

Quick access

Persons with Significant Control (1)

Officers (5)