Toutes les informations sur:

Nom	ALL World Freight LTD
Adresse	Cooper House, Unit 5 Lower Charlton Trading Esta Shepton Mallet BA4 5QE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	4 mars 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	11 avril 2024
Company Register Name	ALL World Freight Limited
Company Register Address	Orchard Street Business Centre 13-14 Bristol BS1 5EH
Société Numéro de Registre	02147085 Show on Companies House
Statut de Société	Liquidation
Fondé	14 juillet 1987
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Haynes, Michael Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 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

Haynes, Vivienne Anne Status: Active Notified: 06/04/2016 Date of Birth: 05/1954 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

Officers (3)

Source: Companies House

Haynes, Michael Shepton Mallet, Somerset, United Kingdom Status: Active Notified: 15/03/1991 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: British

Haynes, Vivienne Anne Shepton Mallet, Somerset, United Kingdom Status: Active Notified: 15/03/1991 Date of Birth: 05/1954 Role: Secretary Country of Residence: United Kingdom Nationality: British

Haynes, Vivienne Anne Shepton Mallet, Somerset, United Kingdom Status: Active Notified: 15/03/1991 Date of Birth: 05/1954 Occupation: Company Secretary Role: Director Country of Residence: Austria Nationality: British

Toutes les informations sur:

ALL World Freight LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (3)