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Name	J & G Upshall Transport LTD
Address	Waterloo Yard Holwell Nunney Frome BA11 4PZ
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 EORI-Search 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.	17 November 2020
Company Register Name	J & G Upshall Transport Limited
Company Register Address	Curtiss House Manor Road Frome BA11 4BH
Company No.	04584164 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	52290 - Other transportation support activities
Company Register Status	active
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 (5)

Source: Companies House

Stower, Ronald James Status: Active Notified: 19/11/2022 Date of Birth: 05/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Aylesbury, Donna Status: Ceased Notified: 01/09/2020 Ceased: 01/10/2021 Date of Birth: 01/1987 Nature of Control

Ownership of shares - 75% or more

GB Ronald James Stower Status: Ceased Notified: 02/01/2022 Ceased: 19/11/2022 Nature of Control

Ownership of shares - 75% or more

Upshall, Gwendoline Ann Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Date of Birth: 01/1943 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%

Right to appoint and remove directors

Upshall, John William Charles Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Date of Birth: 03/1947 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Stower, Ronald James Marston Trading Est, Frome, England Status: Active Notified: 01/10/2021 Date of Birth: 05/1968 Occupation: Transport Manager And Site Manager Role: Director Country of Residence: England Nationality: British

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J & G Upshall Transport LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (1)