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Name	Coliza Transport & Haulage Solutions LTD
Address	Unit 7 Wheal Rose Business Park Roche Rd St. Austell PL26 8PP
VAT ID	no VAT ID available
Company No.	11705408 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 November 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	49410 - Freight transport by road 52290 - Other transportation support activities
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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Officers (4)

Source: Companies House

Bonsall, Andrew Geoffrey Roche Rd, St. Austell, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 02/1977 Occupation: Services Manager Role: Director Country of Residence: England Nationality: British

Land, Christopher James Roche Rd, St. Austell, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Lee Christopher Roche Rd, St. Austell, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 03/1972 Occupation: Contracts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sleeman, Michael Frederick Roche Rd, St. Austell, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 07/1960 Occupation: Buyer Role: Director Country of Residence: United Kingdom Nationality: British

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Coliza Transport & Haulage Solutions LTD

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Officers (4)