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Name	Piper Transport Services LTD
Address	Botany Way Beacon Hill Industrial Estate Purfleet Essex RM19 1SR
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.	12 May 2016
Company Register Name	Piper Transport Services Limited
Company Register Address	Gable House London N3 3LF
Company No.	00972849 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	33170 - Repair and maintenance of other transport equipment 45190 - Sale of other motor vehicles 45200 - Maintenance and repair of motor vehicles 49410 - Freight transport by road
Company Register Status	active
Previous Names	Piper Transport Services LTD \| Southern Parcels Piper Transport Services LTD Southern Parcels
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 (3)

Source: Companies House

Piper, Douglas John Status: Active Notified: 07/06/2016 Date of Birth: 09/1943 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Piper, Lloyd Elliot Status: Active Notified: 01/01/2018 Date of Birth: 08/1988 Nature of Control

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

Piper, Barry Norman Status: Ceased Notified: 07/06/2016 Ceased: 21/01/2024 Date of Birth: 02/1946 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

Piper, Douglas John Botany Way, Purfleet, United Kingdom Status: Active Notified: 07/06/1992 Date of Birth: 09/1943 Role: Secretary Country of Residence: United Kingdom Nationality: British

Piper, Douglas John Botany Way, Purfleet, United Kingdom Status: Active Notified: 07/06/1992 Date of Birth: 09/1943 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Piper, Lloyd Elliot London, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 08/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Piper, Barry Norman Botany Way, Purfleet, United Kingdom Status: Ceased Notified: 07/06/1992 Ceased: 21/01/2024 Date of Birth: 02/1946 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Piper, Frederick George London, United Kingdom Status: Ceased Notified: 01/01/2018 Ceased: 01/02/2024 Date of Birth: 11/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Piper Transport Services LTD

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Persons with Significant Control (3)

Officers (5)