Toutes les informations sur:

Nom	Lee's Haulage LTD
Adresse	101 Boundary Green Rawmarsh Rotherham South Yorkshire S62 6JN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	91 Haugh Green Rotherham S62 7FB
Société Numéro de Registre	07651333 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	49410 - Transports routiers de fret
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Whitehouse, Lee Status: Active Notified: 31/05/2017 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Whitehouse, Julia Rawmarsh, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 31/05/2011 Date of Birth: 08/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Whitehouse, Lee Rawmarsh, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 31/05/2011 Date of Birth: 08/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Lee's Haulage LTD

Quick access

Persons with Significant Control (1)

Officers (2)