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Nom	LS Plant & Haulage Limited
Adresse	Townend Works Chapel En Le Frith Derbyshire SK23 0PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11356296 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (3)

Source: Companies House

GB Bursa Holdings Limited Status: Active Notified: 02/11/2022 Companies House Number: 11148697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Austin, Steve Status: Ceased Notified: 11/05/2018 Ceased: 26/10/2021 Date of Birth: 11/1956 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

Burke, Stephen Peter Status: Ceased Notified: 11/05/2018 Ceased: 02/11/2022 Date of Birth: 12/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Street, Martin Derbyshire, England Status: Active Notified: 02/11/2022 Date of Birth: 07/1955 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Street, Will Derbyshire, England Status: Active Notified: 02/11/2022 Date of Birth: 12/1991 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Zona, Augusto Derbyshire, England Status: Active Notified: 02/11/2022 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Burke, Stephen Peter Northampton, United Kingdom Status: Ceased Notified: 11/05/2018 Ceased: 31/12/2023 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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LS Plant & Haulage Limited

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Persons with Significant Control (3)

Officers (4)