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Name	C A Transport Limited
Address	29 Cleeve Hill Bristol BS16 6ET
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	CA Transport LTD
Company Register Address	15 Seaton Crescent Bristol BS4 1FX
Company No.	14927525 Show on Companies House
Company Register Status	active
Incorporation Date	9 June 2023
Accounts	NO ACCOUNTS FILED next accounts due by 9 March 2025
Sector (SIC)	49320 - Taxi operation
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

Barry, Charlotte Ann Status: Active Notified: 09/06/2023 Date of Birth: 11/1992 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%

Diallo, Ibrahima Sorry Status: Active Notified: 09/06/2023 Date of Birth: 01/1993 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

Officers (1)

Source: Companies House

Diallo, Ibrahima Sorry Bristol, England Status: Active Notified: 09/06/2023 Date of Birth: 01/1993 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: British

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C A Transport Limited

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Persons with Significant Control (2)

Officers (1)