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Nom	Gallagher and Bowden Transport LTD
Adresse	18 Strawberry Apartments Lady Mantle Close Hartlepool TS26 0RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15167226 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	26 septembre 2023
Activité (Code NAF)	49320 - Transports de voyageurs par taxis
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 (2)

Source: Companies House

Bowden, Andrew Status: Active Notified: 26/09/2023 Date of Birth: 04/1996 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%

Gallagher, Michael Status: Active Notified: 26/09/2023 Date of Birth: 08/1996 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 (2)

Source: Companies House

Bowden, Andrew William Hartlepool, England Status: Active Notified: 26/09/2023 Occupation: Training Coordinator Role: Director Country of Residence: England Nationality: British

Gallagher, Michael Hartlepool, England Status: Active Notified: 26/09/2023 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

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Gallagher and Bowden Transport LTD

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Persons with Significant Control (2)

Officers (2)