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Name	Janes Transport LTD
Address	North Road Garage Eastertown Weston-Super-Mare BS24 0HL
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.	26 May 2024
Company Register Address	North Road Garage Weston Super Mare BS24 0HS
Company No.	01592139 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	49410 - Freight transport by road
Company Register Status	dissolved
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 (1)

Source: Companies House

Janes, Geoffrey Mayne Status: Active Notified: 01/03/2017 Date of Birth: 07/1953 Nature of Control

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

Officers (2)

Source: Companies House

Janes, Geoffrey Mayne North Road Garage, Eastertown, Weston Super Mare Status: Active Notified: 17/05/1991 Date of Birth: 07/1953 Occupation: Haulier Role: Director Country of Residence: England Nationality: British

Janes, Jeffrey Stuart North Road Garage, Eastertown, Weston Super Mare Status: Active Notified: 02/08/1995 Date of Birth: 08/1977 Occupation: Haulier Role: Director Country of Residence: England Nationality: British

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Janes Transport LTD

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Persons with Significant Control (1)

Officers (2)