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Name	T I A Light Haulage LTD
Address	19 Field House Seaton Lane Hartlepool TS25 1JG
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.	22 February 2018
Company Register Name	T I A Light Haulage Limited
Company Register Address	Exchange Building Hartlepool TS24 7DN
Company No.	05927453 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	49200 - Freight rail 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

I'Anson, Anthony Status: Active Notified: 06/04/2016 Date of Birth: 04/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

I'Anson, Debra Joan Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

I'Anson, Anthony Hartlepool, England Status: Active Notified: 07/09/2006 Date of Birth: 04/1964 Occupation: Haulier Role: Director Country of Residence: United Kingdom Nationality: British

I'Anson, Debra Joan Hartlepool, England Status: Active Notified: 07/09/2006 Role: Secretary Nationality: British

I'Anson, Debra Joan Hartlepool, England Status: Active Notified: 01/05/2017 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

I'Anson, Jordi Michael Anthony Hartlepool, England Status: Active Notified: 15/03/2019 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

I'Anson, Stacey Anne Hartlepool, England Status: Active Notified: 15/03/2019 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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T I A Light Haulage LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)