All Information about:

Name	S & B Transport Services Limited
Address	Willmotts Business Park Waterlip Shepton Mallet BA4 4RN
VAT ID	no VAT ID available
Company No.	06841020 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	49410 - Freight transport by road
Company Register Status	active
Previous Names	S & B Aggregates Limited A&M Transport (Shepton Mallet) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Stotts Group Limited Status: Active Notified: 28/04/2021 Companies House Number: 10277125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baker, Chris Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2021 Date of Birth: 09/1973 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%

Stott, Andy Mark Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2021 Date of Birth: 10/1968 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

Baker, Chris Shepton Mallet, England Status: Active Notified: 03/08/2009 Date of Birth: 09/1973 Occupation: Haulage Contractor Role: Director Country of Residence: England Nationality: British

Stott, Andy Mark Shepton Mallet, England Status: Active Notified: 10/03/2009 Date of Birth: 10/1968 Occupation: Transport Manager Role: Secretary Country of Residence: England Nationality: British

Stott, Andy Mark Shepton Mallet, England Status: Active Notified: 10/03/2009 Date of Birth: 10/1968 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British

All Information about:

S & B Transport Services Limited

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Persons with Significant Control (3)

Officers (3)