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Nom	Burden Transport LTD
Adresse	48 Martindale Avenue Wimborne Dorset BH21 2LF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Burden Transport Limited
Société Numéro de Registre	03201506 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 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
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Persons with Significant Control (1)

Source: Companies House

Burden, Mark John Status: Active Notified: 06/04/2016 Date of Birth: 08/1980 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Burden, Mark Hayes, Wimborne, Dorset Status: Active Notified: 01/06/2008 Date of Birth: 08/1980 Occupation: Transport Manager Role: Secretary Nationality: British

Burden, Mark John Hayes, Wimborne, Dorset Status: Active Notified: 05/02/2014 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burden, Mark John Hayes, Wimborne Status: Active Notified: 01/06/2008 Occupation: Transport Manager Role: Secretary Nationality: British

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Burden Transport LTD

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Persons with Significant Control (1)

Officers (3)