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Nom	Team Haul Limited
Adresse	Unit 3 Langton Park Port Of Liverpool Regent Road Bootle L20 1HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09939496 Show on Companies House
Statut de Société	Dissolved
Fondé	7 janvier 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2022
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 (3)

Source: Companies House

GB Jenkins Felixstowe Limited Status: Active Notified: 21/09/2018 Companies House Number: 06644524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB I Am Investment & Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2018 Companies House Number: 08955523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vergano, Gianluca Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2021 Date of Birth: 03/1974 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Dowd, Alan Belfast, Northern Ireland Status: Active Notified: 27/04/2021 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Powderly, Nicola Belfast, Northern Ireland Status: Active Notified: 27/04/2021 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, James Robert Belfast, Northern Ireland Status: Active Notified: 27/04/2021 Date of Birth: 12/1973 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Team Haul Limited

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Persons with Significant Control (3)

Officers (3)