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Name	Cheslyn HAY Transport Company LTD
Address	58 Bridge Avenue Cheslyn Hay Walsall South Staffordshire WS6 7EP
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.	9 November 2022
Company Register Address	Admiral House Brierley Hill DY5 1XG
Company No.	05605642 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	49410 - Freight transport by road
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
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Persons with Significant Control (3)

Source: Companies House

Matthews, Emma Status: Active Notified: 06/04/2016 Date of Birth: 11/1976 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

Matthews, Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 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

Matthews, John Status: Ceased Notified: 27/10/2016 Ceased: 26/10/2020 Date of Birth: 06/1970 Nature of Control

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

Officers (3)

Source: Companies House

Matthews, Emma Cheslyn Hay, Walsall, West Midlands Status: Active Notified: 27/10/2005 Role: Secretary Nationality: British

Matthews, John Cheslyn Hay, Walsall, West Midlands Status: Active Notified: 27/10/2005 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matthews, Jonathan Cheslyn Hay, Walsall Status: Active Notified: 27/10/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cheslyn HAY Transport Company LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)