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Nom	Barry J. Dorling Transport Limited
Adresse	Perrys Yard Shepherds Grove Stanton Bury St Edmunds IP31 2AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02487658 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Dorling, Barry James Status: Active Notified: 06/04/2016 Date of Birth: 07/1946 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%

Right to appoint and remove directors

Dorling, Elizabeth Ann Status: Active Notified: 06/04/2016 Date of Birth: 05/1946 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dorling, Barry James Palgrave, Diss, Norfolk, United Kingdom Status: Active Notified: 02/04/1991 Date of Birth: 07/1946 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Dorling, Barry James Palgrave, Diss, Norfolk, United Kingdom Status: Active Notified: 01/05/1996 Date of Birth: 07/1946 Occupation: Managing Director Role: Secretary Country of Residence: England Nationality: British

Dorling, Elizabeth Ann Palgrave, Diss, Norfolk, United Kingdom Status: Active Notified: 02/04/1991 Date of Birth: 05/1946 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Dorling, John William Walsham Le Willows, Bury St Edmunds, Suffolk, England Status: Active Notified: 01/05/2015 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dorling, Robert George Stanton, Bury St Edmunds, England Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Barry J. Dorling Transport Limited

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Persons with Significant Control (2)

Officers (5)