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Nom	Cavalier Logistics UK LTD
Adresse	Unit 3 Felthambrook Industrial Est Felthambrook Way Feltham TW13 7DU
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.	12 mai 2016
Company Register Name	Cavalier Logistics UK Limited
Company Register Address	Suite 37 Chessington Business Centre Chessington KT9 1SD
Société Numéro de Registre	09073986 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	51210 - Transports aériens de fret 52290 - Autres services auxiliaires des transports
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Mitsubishi Logistics Corporation Status: Active Notified: 02/10/2023 Companies House Number: 00000100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cavalier Logistics Management Ii Inc Status: Ceased Notified: 06/06/2017 Ceased: 06/06/2017 Companies House Number: 100881252 Nature of Control

Ownership of shares - 75% or more

Holdaway, Timothy Status: Ceased Notified: 06/06/2017 Ceased: 02/10/2023 Date of Birth: 08/1958 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Neilson, Robert Status: Ceased Notified: 06/06/2017 Ceased: 06/06/2017 Date of Birth: 12/1966 Nature of Control

Right to appoint and remove directors

Officers (7)

Source: Companies House

Ishigaki, Kentaro Cox Lane, Chessington Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Itagaki, Yoshiharu Cox Lane, Chessington Status: Active Notified: 02/10/2023 Occupation: Manager Role: Director Country of Residence: Japan Nationality: Japanese

Kurimata, Chikara Cox Lane, Chessington Status: Active Notified: 02/10/2023 Occupation: Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese

Maki, Shigemi Cox Lane, Chessington Status: Active Notified: 02/10/2023 Occupation: Manager Role: Director Country of Residence: Japan Nationality: Japanese

Neilson, Robert Cox Lane, Chessington, Surrey, United Kingdom Status: Active Notified: 06/06/2014 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Van Turton, David Richard Cox Lane, Chessington, Surrey Status: Active Notified: 16/06/2017 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wakabayashi, Hitoshi Cox Lane, Chessington Status: Ceased Notified: 02/10/2023 Ceased: 31/03/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

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Cavalier Logistics UK LTD

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Persons with Significant Control (4)

Officers (7)