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Nom	Cargo Express Limited
Adresse	C/O D P C Stone House 55 Stone Road Business Park Stoke-On-Trent ST4 6SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07033581 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cargo Express Holdings Limited Status: Active Notified: 06/12/2017 Companies House Number: 11081619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

O'Reilly, Dean Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

O'Reilly, Dean 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 29/09/2009 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Reilly, Joseph John 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 22/09/2014 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Reilly, Juliet 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 03/04/2014 Role: Secretary

O'Reilly, Juliet 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 06/07/2015 Date of Birth: 04/1966 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Cargo Contract Logistics LTD Status: Active Notified: 06/04/2016 Companies House Number: 05385911 Nature of Control

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