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Name	Bagnalls Haulage Limited
Address	The Freight Terminal Bicester Road Enstone Chipping Norton OX7 4NP
VAT ID	no VAT ID available
Company No.	02695443 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2021
Sector (SIC)	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals 46499 - Wholesale of other household goods 46719 - Wholesale of solid, liquid and gaseous fuels and related products 49410 - Freight transport by road
Company Register Status	active
Previous Names	Fuel Express (Bagnalls) Limited Bagnall's Haulage Limited
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 (1)

Source: Companies House

GB Bagnalls Group (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08582168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bagnall, Douglas Charles Enstone, Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 23/11/1995 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bagnall, Jonathan Phillip Enstone, Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 01/07/1992 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bagnall, Paul Richard Enstone, Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 23/11/1995 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bagnalls Haulage Limited

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Persons with Significant Control (1)

Officers (3)