All Information about:

Name	Hornsby Haulage LTD
Address	126 Erinvale Drive Finaghy Belfast BT10 0GF
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.	18 January 2020
Company Register Address	Oakmont House Lisburn BT27 4TZ
Company No.	NI686922 Show on Companies House
Accounts	micro-entity
Sector (SIC)	49410 - Freight transport by road
Company Register Status	active
Previous Names	Desmond Philip Hornsby \| Hornsby Haulage Hornsby Haulage LTD \| Hornsby Haulage
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hornsby, Arlene Jane Status: Active Notified: 25/03/2022 Date of Birth: 01/1964 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%

Hornsby, Desmond Status: Active Notified: 25/03/2022 Date of Birth: 07/1963 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 (2)

Source: Companies House

Hornsby, Arlene Jane Lisburn, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Hornsby, Desmond Lisburn, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: Northern Ireland Nationality: British