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Name	Bottrills Transport Limited
Address	Cathedral Business Park Bognor Road Chichester PO20 1EN
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 VAT-Validation 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.	4 March 2018
Company Register Address	Drayton House Chichester PO20 2EW
Company No.	00944960 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 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 (3)

Source: Companies House

Parker, David George Haskins Status: Active Notified: 06/04/2016 Date of Birth: 04/1934 Nature of Control

Significant influence or control

Parker, Richard Haskins Status: Active Notified: 06/04/2016 Date of Birth: 04/1939 Nature of Control

Significant influence or control

GB Parkers Of Chichester Limited Status: Active Notified: 06/04/2016 Companies House Number: 00850846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hodder, Karl Lewis Chichester, England Status: Active Notified: 01/09/2021 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parker, John Edward Chichester, England Status: Active Notified: 01/01/1993 Date of Birth: 10/1966 Occupation: Director Role: Secretary Country of Residence: England Nationality: English

Parker, John Edward Chichester, England Status: Active Notified: 30/06/2018 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parker, Joseph Richard Chichester, England Status: Active Notified: 30/06/2018 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bottrills Transport Limited

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Persons with Significant Control (3)

Officers (4)