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Nom	Green Planet Transport LTD
Adresse	44 Broadway London E15 1XH
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.	25 mai 2022
Company Register Name	Pallet Plus LTD
Company Register Address	Premier Point Premier Gate Great Bromley BD6 1DW
Société Numéro de Registre	05529345 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	Pallet Plus LTD
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 (2)

Source: Companies House

GB Expect Distribution Group Limited Status: Active Notified: 15/08/2023 Companies House Number: 13767389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rowe, Gary Status: Ceased Notified: 30/06/2016 Ceased: 15/08/2023 Date of Birth: 10/1967 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

Officers (5)

Source: Companies House

Kilner, Matthew Bradford, England Status: Active Notified: 15/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Taylor, Andrew David Bradford, England Status: Active Notified: 15/08/2023 Occupation: Director Of Transport Role: Director Country of Residence: England Nationality: British

Rowe, Arlene Harwich, United Kingdom Status: Ceased Notified: 17/03/2021 Ceased: 15/08/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowe, Gary Harwich, England Status: Ceased Notified: 05/08/2005 Ceased: 15/08/2023 Date of Birth: 10/1967 Role: Secretary Country of Residence: England Nationality: British

Rowe, Gary Harwich, England Status: Ceased Notified: 05/08/2005 Ceased: 15/08/2023 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Crossways Commercials LTD Status: Active Notified: 11/05/2021 Companies House Number: 13383584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Green Planet Transport LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)