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Nom	Saints Transport Limited
Adresse	Templar House 1 Summit Centre Skyport Drive Harmondsworth UB7 0LJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 juin 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13 novembre 2023
Company Register Address	C/O Kre Corporate Recovery Limited Unit 8 The Aquarium Reading RG1 2AN
Société Numéro de Registre	00938694 Show on Companies House
Statut de Société	In Administration
Fondé	12 septembre 1968
Accounts	FULL last accounts made up to 31 décembre 2020
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Saints Transport Grp Limited Status: Active Notified: 06/04/2016 Companies House Number: 06435925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carroll, Piers Status: Ceased Notified: 05/12/2016 Ceased: 05/12/2016 Date of Birth: 03/1978 Nature of Control

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

Officers (5)

Source: Companies House

Beeches, Kevin John Harmondsworth, West Drayton, United Kingdom Status: Active Notified: 31/03/1991 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Beeches, Kevin John Harmondsworth, West Drayton, United Kingdom Status: Active Notified: 31/03/1991 Date of Birth: 12/1956 Role: Secretary Country of Residence: United Kingdom Nationality: British

Beeches, Stephen Leonard Harmondsworth, West Drayton, United Kingdom Status: Active Notified: 31/03/1991 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carroll, Martin Harmondsworth, West Drayton, United Kingdom Status: Active Notified: 31/03/1991 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carroll, Piers Harmondsworth, West Drayton, United Kingdom Status: Active Notified: 06/02/2008 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Saints Transport Limited

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Persons with Significant Control (2)

Officers (5)