Toutes les informations sur:

Nom	William Varah (Transport) Limited
Adresse	Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00663542 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Mcmahon, Andree Michelle Status: Active Notified: 06/04/2016 Date of Birth: 06/1971 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%

Mcmahon, Michael Status: Active Notified: 21/03/2022 Date of Birth: 01/1959 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%

Webb, Pamela Fiona Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 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%

Officers (4)

Source: Companies House

Mcmahon, Andree Michelle Woodmansey, Beverley, United Kingdom Status: Active Notified: 06/04/2007 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcmahon, Andree Michelle Scarcroft, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 06/07/2010 Role: Secretary

Varah, Joyce Veronica Woodmansey, Beverley, United Kingdom Status: Active Notified: 24/09/1991 Date of Birth: 08/1938 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Webb, Pamela Fiona Woodmansey, Beverley, United Kingdom Status: Active Notified: 06/04/2007 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

William Varah (Transport) Limited

Quick access

Persons with Significant Control (3)

Officers (4)