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Nom	I T Transport LTD
Adresse	Oxford House Oxford Road Thame OX9 2AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 juin 2018
Company Register Name	I.T. Transport Limited
Company Register Address	Unit 5c Merryhills Enterprise Park Wolverhampton WV10 9TJ
Société Numéro de Registre	01460021 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	71122 - Activités d'ingénierie
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 (4)

Source: Companies House

Komakech, Dick Odoki-Olam Status: Active Notified: 31/12/2020 Date of Birth: 05/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Mcloughlin, Andrew Michael Status: Active Notified: 31/12/2020 Date of Birth: 12/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Nkwanga, Henry Status: Active Notified: 31/12/2020 Date of Birth: 04/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Cardno Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: Abn 70 108 112 303 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Komakech, Dick Odoki-Olam Park Lane, Wolverhampton, West Midlands, England Status: Active Notified: 31/12/2020 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: British

Mcloughlin, Andrew Michael Park Lane, Wolverhampton, West Midlands, England Status: Active Notified: 31/12/2020 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nkwanga, Henry Park Lane, Wolverhampton, West Midlands, England Status: Active Notified: 31/12/2020 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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I T Transport LTD

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Persons with Significant Control (4)

Officers (3)