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Name	Transport Trading LTD
Address	Palestra House 197 Blackfriars Road London SE1 8NJ
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.	28 December 2017
Company Register Name	Transport Trading Limited
Company Register Address	5 Endeavour Square London E20 1JN
Company No.	03914810 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	49311 - Urban and suburban passenger land transport
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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Clarke, Andrea London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary

Clarke, Andrea London, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Curry, Justine Anne London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary

Lord, Andrew Peter Stanton London, United Kingdom Status: Active Notified: 29/06/2020 Date of Birth: 09/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mann, Claire London, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Matson, Lilli Sabrina London, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mclean, Rachel London, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 06/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Williams, Alex London, United Kingdom Status: Active Notified: 20/12/2022 Date of Birth: 10/1966 Occupation: Chief Officer Customer And Strategy Role: Director Country of Residence: England Nationality: British

Barton, Glynn Edward London, United Kingdom Status: Ceased Notified: 19/12/2022 Ceased: 17/05/2024 Date of Birth: 10/1978 Occupation: Transport Role: Director Country of Residence: England Nationality: British

Brown, Michael William Tuke London, United Kingdom Status: Ceased Notified: 24/03/2010 Ceased: 10/07/2020 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 04/09/2006 Ceased: 29/09/2023 Date of Birth: 08/1967 Role: Secretary Country of Residence: England Nationality: British

Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 05/03/2007 Ceased: 22/09/2023 Date of Birth: 08/1967 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Daniels, Leon Alistair 42-50 Victoria Street, London Status: Ceased Notified: 20/04/2011 Ceased: 20/12/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Transport Trading LTD

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Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (10)