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Nom	Muckit Haulage Limited
Adresse	Lodge B Highwood Quarry Little Canfield Dunmow CM6 1SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06330296 Show on Companies House
Statut de Société	Dissolved
Fondé	1 août 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juillet 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	HCT Haulage Limited Highwind Solutions Limited
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 (2)

Source: Companies House

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Huke, John William Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

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Officers (2)

Source: Companies House

Rees, Oliver John Little Canfield, Dunmow, Essex, England Status: Active Notified: 31/07/2018 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yeates, Louise Jane Little Canfield, Dunmow, Essex, England Status: Active Notified: 31/07/2018 Date of Birth: 07/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Muckit Haulage Limited

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Persons with Significant Control (2)

Officers (2)