All Information about:

Name	Bailey Transport Limited
Address	Evergreen House North Grafton Place London NW1 2DX
VAT ID	no VAT ID available
Company No.	03296680 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 December 1996
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 December 2015
Sector (SIC)	49410 - Freight transport by road
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
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Persons with Significant Control (1)

Source: Companies House

Bailey, Kim Susan Status: Active Notified: 27/12/2016 Date of Birth: 12/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bailey, Kim Susan London Status: Active Notified: 20/03/2017 Date of Birth: 12/1956 Occupation: Homemaker Role: Director Country of Residence: England Nationality: British

Davis, June Potters Bar, England Status: Active Notified: 20/03/2017 Role: Secretary

All Information about:

Bailey Transport Limited

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Persons with Significant Control (1)

Officers (2)