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Nom	Bremhill Transport LTD
Adresse	191 Washington Street Bradford BD8 9QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08954271 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mars 2014
Accounts	MICRO ENTITY last accounts made up to 31 janvier 2021
Activité (Code NAF)	49410 - Transports routiers de fret
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Ayyaz, Mohammed Status: Active Notified: 22/02/2022 Date of Birth: 12/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brown, Ian Status: Ceased Notified: 01/05/2019 Ceased: 31/10/2019 Date of Birth: 02/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Edzes, Frederick Status: Ceased Notified: 27/09/2017 Ceased: 01/05/2019 Date of Birth: 03/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hartshorn, Graham Status: Ceased Notified: 01/03/2017 Ceased: 27/09/2017 Date of Birth: 04/1971 Nature of Control

Ownership of shares - 75% or more

Sowa, Tomasz Status: Ceased Notified: 31/10/2019 Ceased: 22/02/2022 Date of Birth: 02/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ayyaz, Mohammed Bradford, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ayyaz, Mohammed, Dr Bradford, United Kingdom Status: Active Notified: 22/02/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British