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Nom	Goldstar Transport Limited
Adresse	Parker Avenue Felixstowe Suffolk IP11 4HF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02953405 Show on Companies House
Accounts	full last accounts made up to 4 septembre 2021
Activité (Code NAF)	49410 - Transports routiers de fret
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 (2)

Source: Companies House

GB Goldstar Transport Holdings Limited Status: Active Notified: 02/09/2016 Companies House Number: 10052752 Nature of Control

Ownership of shares - 75% or more

GB Goldstar Trading (Northern) Limited Status: Ceased Notified: 27/07/2016 Ceased: 02/09/2016 Companies House Number: 04471344 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Day, Paul Edwin Felixstowe, England Status: Active Notified: 24/08/2021 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Day, Winifred Mary Felixstowe, Suffolk, England Status: Active Notified: 24/08/2021 Date of Birth: 01/1934 Occupation: None Role: Director Country of Residence: England Nationality: British

Miller, Paul Felixstowe, Suffolk, England Status: Active Notified: 09/01/2023 Date of Birth: 02/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

UK Customs Solutions LTD Status: Ceased Notified: 12/08/2016 Ceased: 02/09/2016 Companies House Number: 09171134 Nature of Control

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

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Goldstar Transport Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)