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Nom	Pearson Haulage Limited
Adresse	Natwest Chambers 143-146 High Street Cradley Heath B64 5HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12222231 Show on Companies House
Statut de Société	Dissolved
Fondé	23 septembre 2019
Accounts	NO ACCOUNTS FILED
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 (2)

Source: Companies House

Pearson, Kenneth Status: Active Notified: 02/03/2020 Date of Birth: 07/1940 Nature of Control

Significant influence or control

Pearson, Edward Status: Ceased Notified: 23/09/2019 Ceased: 02/03/2020 Date of Birth: 02/1976 Nature of Control

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

Officers (2)

Source: Companies House

Pearson, Kenneth Cradley Heath, West Midlands, England Status: Active Notified: 02/03/2020 Date of Birth: 07/1940 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Pearson, Tanith Cradley Heath, West Midlands, England Status: Active Notified: 02/03/2020 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pearson Haulage Limited

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Persons with Significant Control (2)

Officers (2)