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Nom	Ruane Transport Services Limited
Adresse	Whitting Valley Road Old Whittington Chesterfield Derbys S41 9HY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02680495 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	49410 - Transports routiers de fret 52103 - Entreposage et stockage
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 (3)

Source: Companies House

Ruane, Gary Status: Active Notified: 07/10/2016 Date of Birth: 06/1959 Nature of Control

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

Ruane, Nicola Jane Status: Active Notified: 07/10/2016 Date of Birth: 05/1960 Nature of Control

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

GB The Pattie Ruane Family Settlement 2016 Status: Ceased Notified: 07/10/2016 Ceased: 31/01/2019 Nature of Control

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

Officers (5)

Source: Companies House

Ellis, Alice Rose Bakewell, England Status: Active Notified: 01/05/2017 Date of Birth: 11/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ruane, Gary Chesterfield, Derbyshire, England Status: Active Notified: 23/01/1993 Date of Birth: 06/1959 Occupation: Haulage Contractor Role: Director Country of Residence: England Nationality: British

Ruane, Nicola Jane Chesterfield, Derbyshire, England Status: Active Notified: 23/01/1993 Date of Birth: 05/1960 Role: Secretary Country of Residence: England Nationality: British

Ruane, Nicola Jane Chesterfield, Derbyshire, England Status: Active Notified: 23/01/1993 Date of Birth: 05/1960 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Ruane, Pattie Ashgate, Chesterfield, Derbyshire Status: Active Notified: 23/01/1993 Date of Birth: 03/1934 Occupation: Haulage Contractor Role: Director Country of Residence: England Nationality: British

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Ruane Transport Services Limited

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Persons with Significant Control (3)

Officers (5)