KNIGHT HAULAGE LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile KNIGHT HAULAGE LIMITED

Actual on 01.01.2025
Company name
KNIGHT HAULAGE LIMITED
copy
copied
Company number
07646316
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 24 May 2011
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2025 due by 28.02.2026

Last accounts made up to 31.05.2024

Confirmation statement

Actual

Next statement date Tuesday, 17 June 2025 due by Monday, 30 June 2025

Last statement dated Monday, 17 June 2024

Nature of business (SIC)
49410 - Freight transport by road
copy
copied
Registered office address
UNIT 5 SWAKER YARD, 2B THEOBALD STREET, ENGLAND, HERTS, WD6 4SE
copy
copied

PSC and Officers KNIGHT HAULAGE LIMITED

Officers

(as of 15.08.2022)

MOULE, Dominic Joseph Robert
Status: Active
Appointed on: Tuesday, 24 May 2011
Correspondence address: Maybank Wharf Herringham Road, London, United Kingdom, SE7 8NW
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mr Dominic Joseph Robert Moule
Status: Active
Notified on: Wednesday, 24 May 2017
Correspondence address: Maybank Wharf Herringham Road, London, United Kingdom, SE7 8NW
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Dominic Joseph Robert Moule
Status: Active
Notified on: Wednesday, 24 May 2017
Correspondence address: Maybank Wharf London, United Kingdom
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free