All Information about:

Name	Stephen Sanderson Transport Holdings Limited
Address	Units 1 & 2 Riverside Industrial Estate Market Harborough LE16 7PT
VAT ID	no VAT ID available
Company No.	08716169 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Sanderson, Stephen Status: Active Notified: 06/04/2016 Date of Birth: 11/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Sanderson, Janice Angela Market Harborough, Leic, United Kingdom Status: Active Notified: 03/10/2013 Date of Birth: 07/1961 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Sanderson, Stephen Market Harborough, United Kingdom Status: Active Notified: 03/10/2013 Date of Birth: 11/1953 Occupation: Haulage Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Stephen Sanderson Transport LTD Status: Active Notified: 06/04/2016 Companies House Number: 02063681 Nature of Control