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Name	Steve Porter Transport LTD
Address	Dalimore House Somerton Industrial Estate Cowes Isle Of Wight PO31 8PD
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.	5 January 2020
Company Register Address	Frp Advisory Trading Limited, Mountbatten House Kettering SO15 2RP
Company No.	02362199 Show on Companies House
Accounts	small last accounts made up to 31 May 2022
Sector (SIC)	49410 - Freight transport by road 52103 - Warehousing and storage
Company Register Status	administration
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 (3)

Source: Companies House

GB Knights Of Old Group Limited Status: Active Notified: 08/08/2019 Companies House Number: 07672659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Porter, Stephen Status: Ceased Notified: 30/06/2016 Ceased: 18/10/2016 Date of Birth: 12/1955 Nature of Control

Ownership of shares 50 to 75 percent as firm

Porter, Stephen Status: Ceased Notified: 27/07/2017 Ceased: 08/08/2019 Date of Birth: 12/1955 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Abbott, Alexander Paul Southampton Status: Active Notified: 08/08/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beattie, William Ian Pentland Southampton Status: Active Notified: 08/08/2019 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, Malcolm Southampton Status: Active Notified: 01/04/2011 Date of Birth: 09/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Gibson, Malcolm Southampton Status: Active Role: Secretary Nationality: British

Nelson, Simon Southampton Status: Active Notified: 08/08/2019 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Porter, Stephen Somerton Industrial Park, Newport Road Status: Ceased Ceased: 08/08/2019 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

All Information about:

Steve Porter Transport LTD

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Persons with Significant Control (3)

Officers (6)