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Nom	EV Cargo Global Forwarding Limited
Adresse	Phoenix House 44 Clapton Approach Oxford Rd Denham Buckinghamshire SL9 7AP
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.	12 mai 2016
Company Register Address	Emergevest House Gerrards Cross UB2 5ND
Société Numéro de Registre	00772941 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Allport Cargo Services Limited Evcgf Holdings Limited Allport Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Evch Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05015923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Chandra, Muriel Anne Southall, England Status: Active Notified: 24/01/2022 Date of Birth: 08/1977 Occupation: Lawyer Role: Director Country of Residence: England Nationality: French

Coutts, Paul William Southall, England Status: Active Notified: 24/01/2022 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British

Davis, Mark Gerrards Cross, England Status: Active Notified: 09/07/2019 Date of Birth: 05/1972 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Mark Southall, England Status: Active Notified: 01/07/2019 Date of Birth: 05/1972 Role: Secretary Country of Residence: England Nationality: British

Williams, Steve John Gerrards Cross, England Status: Active Notified: 02/09/2019 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zarin, Heath Brian Southall, England Status: Active Notified: 30/11/2017 Date of Birth: 12/1975 Occupation: Finance Role: Director Country of Residence: Hong Kong Nationality: Kittitian

Deakin, Philip James Gerrards Cross, England Status: Ceased Notified: 07/12/2022 Ceased: 30/09/2023 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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

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GB Allport Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 06155280 Nature of Control

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Ownership of voting rights - 75% or more

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GB Assured Freight Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01411264 Nature of Control

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GB FAR East Cargo Line Limited Status: Active Notified: 06/04/2016 Companies House Number: 01063366 Nature of Control

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Branch VAT Numbers (1)

Allport-MAT (AIR) LTD45-47 Standard Rd, Park Royal, London, NW10 6HQ

Toutes les informations sur:

EV Cargo Global Forwarding Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (5)

Branch VAT Numbers (1)