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Nom	Tooles Transport Limited
Adresse	Rushock Trading Estate Droitwich Road Rushock Worcs WR9 0NR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Efs Global Pendle House Burnley BB11 5SX
Société Numéro de Registre	02220700 Show on Companies House
Accounts	audited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tooles Transport Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09651701 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Jones, Mark Dean Phoenix Way, Burnley, England Status: Active Notified: 30/06/2022 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kellett, Gavin Phoenix Way, Burnley, England Status: Active Notified: 30/06/2022 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kellett, Jordan Alexander Phoenix Way, Burnley, England Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Robert John Phoenix Way, Burnley, England Status: Ceased Notified: 09/11/2022 Ceased: 25/09/2023 Date of Birth: 07/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Tooles Transport Limited

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Persons with Significant Control (1)

Officers (4)