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Nom	Express United Freight Limited
Adresse	Harbour Place Haven Exchange Felixstowe IP11 2QX
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.	10 novembre 2019
Société Numéro de Registre	01293466 Show on Companies House
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
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Persons with Significant Control (10)

Source: Companies House

Davis, Philip Status: Active Notified: 25/10/2023 Date of Birth: 01/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acot Capital Ltd Status: Ceased Notified: 19/11/2019 Ceased: 24/10/2022 Companies House Number: 12266273 Nature of Control

Ownership of shares - 75% or more

GB Ascot Capital Limited Status: Ceased Notified: 19/11/2019 Ceased: 01/06/2023 Companies House Number: 12266273 Nature of Control

Ownership of shares - 75% or more

GB Ascot Capital Ltd Status: Ceased Notified: 24/10/2019 Ceased: 24/10/2019 Companies House Number: 12266273 Nature of Control

Ownership of shares - 75% or more

Brogan, Stephen Michael Status: Ceased Notified: 24/10/2019 Ceased: 01/06/2023 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Davis, Philip Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2019 Date of Birth: 01/1969 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%

Pratt, Stephen Dean Status: Ceased Notified: 26/11/2019 Ceased: 14/10/2021 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Roxburgh, Malcolm Stephen Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2019 Date of Birth: 11/1951 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%

Roxburgh, Malcolm Stephen Status: Ceased Notified: 24/10/2019 Ceased: 24/10/2019 Date of Birth: 11/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

GB World Freight Holdings Limited Status: Ceased Notified: 01/06/2023 Ceased: 25/10/2023 Companies House Number: 14408138 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Clark, Andrew Grays, Essex, England Status: Active Notified: 01/06/2023 Role: Secretary

Brogan, Stephen Michael Ascot, England Status: Ceased Notified: 24/10/2019 Ceased: 01/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Andrew Felixstowe, United Kingdom Status: Ceased Notified: 01/06/2023 Ceased: 31/10/2023 Date of Birth: 10/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Philip Ascot Business Park, Ascot, United Kingdom Status: Ceased Notified: 26/08/1999 Ceased: 26/11/2019 Occupation: Commercial Director, Freight Forwarder Role: Director Country of Residence: England Nationality: British

Huckle, David Paul Felixstowe, United Kingdom Status: Ceased Notified: 01/06/2023 Ceased: 31/10/2023 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Seabrook, Michael Ronald Felixstowe, United Kingdom Status: Ceased Notified: 01/06/2023 Ceased: 31/10/2023 Date of Birth: 04/1950 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Wright, Mason Thomas James Felixstowe, United Kingdom Status: Ceased Notified: 31/10/2023 Ceased: 14/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Express United Freight Limited

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Persons with Significant Control (10)

Officers (7)