All Information about:

Name	GTE Transport Holdings Limited
Address	Gte Transport Holdings Ltd Halesfield 20 Telford TF7 4QU
VAT ID	no VAT ID available
Company No.	08658776 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 August 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 June 2019
Sector (SIC)	64204 - Activities of holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Parkes, Edward Charles Status: Active Notified: 06/04/2016 Date of Birth: 10/1981 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Parkes, Edward Charles Telford, Shropshire, England Status: Active Notified: 21/08/2013 Date of Birth: 10/1981 Occupation: Courier Role: Director Country of Residence: England Nationality: British

Parkes, Francesca Ruth Telford, Shropshire, England Status: Active Notified: 24/02/2014 Date of Birth: 06/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

Parkes, Richard Charles Telford, Shropshire, England Status: Active Notified: 03/12/2013 Date of Birth: 03/1950 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

G T E Transport LTD Status: Active Notified: 01/07/2016 Companies House Number: 04755892 Nature of Control

Ownership of shares - 75% or more