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Name	S&D Haulage Services LTD
Address	201 Trafford House Cherrydown East Basildon SS16 5FY
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.	21 November 2021
Company Register Address	121 Curling Lane Grays RM17 5JJ
Company No.	13678409 Show on Companies House
Company Register Status	active
Incorporation Date	14 October 2021
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 July 2024 last accounts made up to 31 October 2022
Sector (SIC)	49410 - Freight transport by road
Previous Names	S&D Haulge LTD
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

This data is incorrect?
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

Moraru, Tatiana Status: Active Notified: 16/08/2023 Date of Birth: 08/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chinchisan, Dorel Status: Ceased Notified: 14/10/2021 Ceased: 01/02/2023 Date of Birth: 08/1974 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%

Right to appoint and remove directors

Ion, Stefan-Daniel Status: Ceased Notified: 14/10/2021 Ceased: 16/08/2023 Date of Birth: 02/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Moraru, Tatiana Cherrydown East, Basildon, England Status: Active Notified: 16/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

Ion, Stefan-Daniel Badgers Dene, Grays, England Status: Ceased Notified: 14/10/2021 Ceased: 16/08/2023 Date of Birth: 02/1992 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

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S&D Haulage Services LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)