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Nom	K & L Freight LTD
Adresse	16 Cheshire Business Park Cheshire Avenue Lostock Gralam Northwich CW9 7UA
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.	2 février 2021
Company Register Name	K & L Freight Limited
Société Numéro de Registre	02570523 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	49410 - Transports routiers de fret 52219 - Services auxiliaires des transports terrestres 52220 - Services auxiliaires des transports par eau 52230 - Services auxiliaires des transports aériens
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 (3)

Source: Companies House

GB K & L Freight Holdings Limited Status: Active Notified: 20/06/2019 Companies House Number: 12016803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Buckley, Christopher Michael Status: Ceased Notified: 21/10/2016 Ceased: 20/06/2019 Date of Birth: 07/1968 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

Kidd, Martin Status: Ceased Notified: 21/10/2016 Ceased: 20/06/2019 Date of Birth: 06/1966 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

Buckley, Christopher Michael Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, England Status: Active Notified: 21/12/1991 Date of Birth: 07/1968 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

Kidd, Martin Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, England Status: Active Notified: 01/04/2002 Date of Birth: 06/1966 Occupation: Freight Forwarder Role: Secretary Country of Residence: England Nationality: British

Kidd, Martin Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, England Status: Active Notified: 21/12/1991 Date of Birth: 06/1966 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

K & L Property LTD Status: Ceased Notified: 27/05/2016 Ceased: 21/10/2016 Companies House Number: 10203089 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

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K & L Freight LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)