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Name	N & K Transport LTD
Address	17 Michlow Close Bradwell Hope Valley S33 9GF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	14 February 2020
Company Register Name	N&K Transport LTD
Company Register Address	Xl Business Solutions Limited Premier House Hope Valley BD19 3TT
Company No.	06739404 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	49410 - Freight transport by road
Company Register Status	liquidation
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 (2)

Source: Companies House

Wagner, Neil David Status: Active Notified: 06/04/2016 Date of Birth: 07/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wagner, Katherine Jane Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2023 Date of Birth: 01/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Wagner, Neil David Bradwell, Hope Valley, Derbyshire, United Kingdom Status: Active Notified: 03/11/2008 Date of Birth: 07/1981 Occupation: Hgv Driver Role: Director Country of Residence: England Nationality: British

Wagner, Katherine Jane Bradwell, Hope Valley Status: Ceased Notified: 01/11/2017 Ceased: 16/09/2023 Date of Birth: 01/1981 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Wagner, Katherine Jane Bradwell, Hope Valley, United Kingdom Status: Ceased Notified: 03/11/2008 Ceased: 16/09/2023 Role: Secretary Nationality: British

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N & K Transport LTD

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Persons with Significant Control (2)

Officers (3)