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Name	Lothian Light Haulage LTD
Address	56 Bankhead Crossing Sth Edinburgh EH11 4EP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Lothian Light Haulage LTD.
Company No.	SC341686 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 April 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 (2)

Source: Companies House

Cross, Lee Andrew Status: Active Notified: 01/07/2016 Date of Birth: 06/1982 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Easton, David Murray Status: Active Notified: 01/07/2016 Date of Birth: 04/1983 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Cross, Lee Andrew Armadale, Bathgate, West Lothian, Scotland Status: Active Notified: 21/04/2008 Date of Birth: 06/1982 Occupation: Haulier Role: Director Country of Residence: Scotland Nationality: British

Easton, David Murray Armadale, Bathgate, West Lothian, Scotland Status: Active Notified: 21/04/2008 Date of Birth: 04/1983 Role: Secretary Country of Residence: United Kingdom Nationality: British

Easton, David Murray Armadale, Bathgate, West Lothian, Scotland Status: Active Notified: 21/04/2008 Date of Birth: 04/1983 Occupation: Haulier Role: Director Country of Residence: Scotland Nationality: British

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Lothian Light Haulage LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)