All Information about:

Name	PCL Transport LTD
Address	57-59 High Street Hoddesdon Herts EN11 8TQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	PCL Transport Limited
Company No.	04353067 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2021
Sector (SIC)	49410 - Freight transport by road
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Ricotta, Giuseppe Status: Active Notified: 30/06/2016 Date of Birth: 10/1966 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%

Ricotta, Giuseppina Status: Active Notified: 30/06/2016 Date of Birth: 01/1969 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%

Officers (5)

Source: Companies House

Ricotta, Cristina Hoddesdon, England Status: Active Notified: 17/06/2015 Date of Birth: 09/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ricotta, Giuseppe Hoddesdon, England Status: Active Notified: 30/07/2009 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ricotta, Giuseppina Hoddesdon, England Status: Active Notified: 16/07/2003 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ricotta, Joe Hoddesdon, England Status: Active Notified: 16/07/2003 Date of Birth: 10/1966 Role: Secretary Nationality: British

Vaccaro, Paolina Hoddesdon, England Status: Active Notified: 31/05/2019 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hoddesdon Developments LTD Status: Active Notified: 30/06/2016 Companies House Number: 05981009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Market Court Management Hoddesdon LTD Status: Active Notified: 29/06/2016 Companies House Number: 09425111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Trent 2 Limited Status: Active Notified: 31/01/2018 Companies House Number: 09086981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

PCL Transport LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (4)