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Name	Allan Morris Transport Limited
Address	Glendale Avenue Sandycroft Sandycroft Deeside Clwyd CH5 2QP
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.	6 January 2018
Company Register Address	Unit 2 Olympic Court Sandycroft FY4 5GU
Company No.	01672709 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 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 (4)

Source: Companies House

GB Ard Holdings Limited Status: Active Notified: 08/11/2017 Companies House Number: 10781987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Axon, Terry Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 Nature of Control

Significant influence or control

Lee, Brian Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2017 Date of Birth: 12/1947 Nature of Control

Significant influence or control

Lee, Irene Maria Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2017 Date of Birth: 03/1947 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Axon, Terry Aston Park, Deeside, Clwyd Status: Active Notified: 03/08/2004 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Robertson, Carl Edward Sandycroft, Deeside, Flintshire, United Kingdom Status: Active Notified: 08/11/2017 Date of Birth: 06/1966 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

All Information about:

Allan Morris Transport Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)