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Name	Transit 2017 Limited
Address	Brigg Road Scunthorpe North Lincolnshire DN16 1BP
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.	2 July 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	22 August 2017
Company No.	10820943 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	15 June 2017
Accounts	FULL last accounts made up to 31 March 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

GB British Steel Limited Status: Active Notified: 15/06/2017 Companies House Number: 09438207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Deelen, Antonius Wilhelmus Marcus Jozef Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 15/08/2019 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Hargreaves, Damian Paul Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 15/06/2017 Role: Secretary

Hutchinson, Stephen John Scunthorpe, United Kingdom Status: Ceased Notified: 15/06/2017 Ceased: 16/06/2017 Occupation: Corporate Development Director Role: Director Country of Residence: United Kingdom Nationality: British

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Transit 2017 Limited

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Persons with Significant Control (1)

Officers (3)