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Nom	B D Haulage LTD
Adresse	7 Rockware Avenue Business Centre Greenford Middlesex UB6 0AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	B.D. Haulage Limited
Company Register Address	Unit 8 Station Approach Greenford UB6 0AL
Société Numéro de Registre	04938051 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	43110 - Travaux de démolition
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 (1)

Source: Companies House

Downey, Barry Gerard Status: Active Notified: 01/07/2016 Date of Birth: 12/1971 Nature of Control

Ownership of shares - 75% or more

Significant influence or control as firm

Officers (2)

Source: Companies House

Downey, Barry Gerard Hayes, England Status: Active Notified: 20/10/2009 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Duffy, Brendan Martock, Somerset, England Status: Active Notified: 10/11/2005 Date of Birth: 11/1949 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: Irish

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B D Haulage LTD

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Persons with Significant Control (1)

Officers (2)