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Nom	Holme Lane Haulage Limited
Adresse	Spa Fields Industrial Estate Slaithwaite Huddersfield West Yorkshire HD7 5BB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02203653 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Fell, Roger Graham Status: Active Notified: 01/09/2016 Date of Birth: 04/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Fell, Christopher Graham Scape Goat Hill, Gollar, Huddersfield Status: Active Notified: 30/04/2002 Date of Birth: 02/1976 Role: Secretary Country of Residence: United Kingdom Nationality: British

Fell, Roger Graham Nawton, York, England Status: Active Notified: 26/09/1991 Date of Birth: 04/1954 Occupation: Haulage Contractor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Nawton Bloodstock Limited Status: Active Companies House Number: 08593495

Nawton Racing Limited Status: Active Companies House Number: 09858189

Rosevilla Properties Limited Status: Active Companies House Number: 03691572

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Holme Lane Haulage Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)