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Nom	A.Tucker & SON Haulage LTD
Adresse	194 Pontefract Road Cudworth Barnsley S72 8AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08398102 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Tucker, Richard Bruce Status: Active Notified: 11/02/2017 Date of Birth: 12/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tucker, Albert Status: Ceased Notified: 11/02/2017 Ceased: 15/04/2021 Date of Birth: 11/1930 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tucker, Ellen Status: Ceased Notified: 11/02/2017 Ceased: 11/09/2021 Date of Birth: 06/1935 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Tucker, Richard Bruce Shafton, Barnsley, South Yorkshire, England Status: Active Notified: 11/02/2013 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tucker, Sally Ann Shafton, Barnsley, South Yorkshire, England Status: Active Notified: 11/02/2013 Role: Secretary

Companies Controlled by This Company (3)

A Tucker & SON LTD Status: Active Notified: 01/11/2016 Companies House Number: 05623951 Nature of Control

Ownership of shares - 75% or more

A. Tucker & SON Farming LTD Status: Active Notified: 11/02/2017 Companies House Number: 08397699 Nature of Control

Ownership of shares - 75% or more

GB A. Tucker & SON Properties LTD Status: Active Notified: 09/10/2023 Companies House Number: 15198993 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

A.Tucker & SON Haulage LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)