All Information about:

Name	RCL Express Limited
Address	Yorkshire House 7 South Lane Holmfirth HD9 1HN
VAT ID	no VAT ID available
Company No.	04635778 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 January 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 June 2018
Sector (SIC)	49410 - Freight transport by road
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

Lilley, Rodney Status: Active Notified: 06/04/2016 Date of Birth: 12/1959 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

Lilley, Cheryl Dawn Holmfirth, West Yorkshire Status: Active Notified: 25/01/2016 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lilley, Rodney Holmfirth, West Yorkshire Status: Active Notified: 14/01/2003 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

RCL Express Limited

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Persons with Significant Control (1)

Officers (2)