Toutes les informations sur:

Nom	GOT2Dash Limited
Adresse	1 Ramsay Court Kingfisher Way Huntingdon PE29 6FY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04091674 Show on Companies House
Statut de Société	Dissolved
Fondé	17 octobre 2000
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2021
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

This data is incorrect?
Source: 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 (2)

Source: Companies House

Saker, Kevin Status: Active Notified: 17/10/2016 Date of Birth: 11/1959 Nature of Control

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

Saker, Robert John Status: Active Notified: 17/10/2016 Date of Birth: 08/1989 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Saker, Joan Cottenham, Cambridgeshire, United Kingdom Status: Active Notified: 17/10/2000 Occupation: Company Secretary Role: Secretary Nationality: British

Saker, Kevin Cottenham, Cottenham, Cambridgeshire, United Kingdom Status: Active Notified: 17/10/2000 Date of Birth: 11/1959 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Saker, Robert John Cambridge, United Kingdom Status: Active Notified: 01/04/2008 Date of Birth: 08/1989 Occupation: Driver Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

GOT2Dash Limited

Quick access

Persons with Significant Control (2)

Officers (3)