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Nom	North West Truck Services Limited
Adresse	Griffiths Road Lostock Gralam Northwich Cheshire CW9 7NU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Greenhous Village Telford TF6 6RA
Société Numéro de Registre	02147882 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	45190 - Commerce d'autres véhicules automobiles 45200 - Entretien et réparation de véhicules automobiles 45320 - Commerce de détail d'équipements automobiles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Heatons Truck Group Limited Status: Active Notified: 01/11/2021 Companies House Number: 00487572 Nature of Control

Ownership of shares - 75% or more

Heaton, Robert William Status: Ceased Notified: 14/04/2016 Ceased: 01/11/2021 Date of Birth: 06/1964 Nature of Control

Significant influence or control as firm

Officers (5)

Source: Companies House

Passant, Ashley Telford, England Status: Active Notified: 16/06/2023 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Passant, Derek Robert Telford, Shropshire, England Status: Active Notified: 26/11/2021 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pawson, Michael Andrew Telford, Shropshire, England Status: Active Notified: 26/11/2021 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Paynton, William Mark Telford, Shropshire, England Status: Active Notified: 26/11/2021 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swinnerton, Kevin Anthony Telford, Shropshire, England Status: Active Notified: 26/11/2021 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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North West Truck Services Limited

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Persons with Significant Control (2)

Officers (5)