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Name	Southampton Road Transport Limited
Address	Unit 19 Mauretania Road Nursling Industrial Estate Southampton SO16 0YS
VAT ID	no VAT ID available
Company No.	00630444 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Meachers Global Logistics Limited Status: Active Notified: 09/04/2024 Companies House Number: 00609614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Terris, Robert Thomas Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2024 Date of Birth: 06/1944 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Terris, Robert Thomas Nursling Industrial Estate, Southampton Status: Active Notified: 11/05/1991 Date of Birth: 06/1944 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Terris, Stuart Robert Nursling Industrial Estate, Southampton Status: Active Notified: 27/11/1998 Date of Birth: 02/1970 Role: Secretary Country of Residence: England Nationality: British

Terris, Stuart Robert Nursling Industrial Estate, Southampton Status: Active Notified: 22/07/2015 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Southampton Road Transport Limited

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Persons with Significant Control (2)

Officers (3)