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Nom	Liam Kelly Haulage (UK) Limited
Adresse	23 Old Bridge Road Victoria Bridge Strabane BT82 9JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI624003 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2021
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	Kelly Transport (NI) Limited
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 (1)

Source: Companies House

Kelly, Liam Status: Active Notified: 06/04/2016 Date of Birth: 06/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kelly, Liam Victoria Bridge, Strabane, County Tyrone, Northern Ireland Status: Active Notified: 09/04/2014 Date of Birth: 06/1985 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

White, Matthew Samuel Colin Victoria Bridge, Strabane, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Manager Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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Toutes les informations sur:

Liam Kelly Haulage (UK) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)