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Name	Broxholme Transport Limited
Address	The Poplars Gautby Wragby Lincolnshire LN3 5JP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	14 May 2016
Company Register Address	The Poplars Gautby Lincoln LN8 5JP
Company No.	04791060 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
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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Persons with Significant Control (1)

Source: Companies House

Broxholme, Mark John Status: Active Notified: 06/04/2016 Date of Birth: 09/1964 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Broxholme, Glen Anthony Minting, United Kingdom Status: Active Notified: 01/11/2014 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Broxholme, Mark John Market Rasen, Lincolnshire Status: Active Notified: 10/06/2003 Date of Birth: 09/1964 Occupation: Haulier Role: Director Country of Residence: England Nationality: British

Crooks, Donna Market Rasen, Lincolnshire Status: Active Notified: 10/06/2003 Role: Secretary Nationality: British

Broxholme, Pamela Anne Market Rasen Status: Ceased Notified: 10/06/2003 Ceased: 23/01/2024 Date of Birth: 06/1943 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Broxholme Transport Limited

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Persons with Significant Control (1)

Officers (4)