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Name	Whiteparish Transport LTD
Address	The Ferns Common Road Whiteparish Salisbury SP5 2RD
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21 September 2021
Company Register Name	Whiteparish Transport Limited
Company Register Address	Highland House, Mayflower Close Eastleigh SO53 4AR
Company No.	02269362 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2023
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	B.K.G.Shipping and Forwarding 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Gover, Anthony Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 03/1955 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%

GB Vergo Holdings Limited Status: Active Notified: 18/06/2020 Companies House Number: 12656779 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Gover, Terry Kevin Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2023 Date of Birth: 05/1956 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 (3)

Source: Companies House

Gover, Anthony Kenneth Chandler'S Ford, Eastleigh, England Status: Active Notified: 15/09/1991 Date of Birth: 03/1955 Occupation: Haulier Role: Director Country of Residence: United Kingdom Nationality: British

Gover, Terry Kevin Chandler'S Ford, Eastleigh, England Status: Active Notified: 15/09/1991 Date of Birth: 05/1956 Occupation: Haulier Role: Director Country of Residence: England Nationality: British

Gover, Thomas Anthony Chandler'S Ford, Eastleigh, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB BKG Shipping and Forwarding Limited Status: Active Notified: 06/04/2016 Companies House Number: 04476613 Nature of Control

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Ownership of voting rights - 75% or more

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Whiteparish Transport LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)