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Name	J Murphy Truck & Plant Limited
Address	Providence Mills Viaduct Street Pudsey LS28 6AU
VAT ID	no VAT ID available
Company No.	04276241 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	39000 - Remediation activities and other waste management services
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Shaun Murphy Status: Active Notified: 31/08/2016 Nature of Control

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

Officers (2)

Source: Companies House

Murphy, Marlene Calverley, Pudsey, West Yorkshire Status: Active Notified: 06/09/2001 Date of Birth: 07/1940 Occupation: Excavation Role: Secretary Nationality: British

Murphy, Shaun Carveley, Leeds, West Yorkshire Status: Active Notified: 06/09/2001 Date of Birth: 08/1956 Occupation: Excavation Role: Director Country of Residence: England Nationality: British

All Information about:

J Murphy Truck & Plant Limited

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Persons with Significant Control (1)

Officers (2)