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Nom	Toll Supply Chain Solutions (UK) Limited
Adresse	672 Spur Road North Feltham Trading Estate Feltham TW14 0SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02778077 Show on Companies House
Statut de Société	Dissolved
Fondé	8 janvier 1993
Accounts	FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Noms Précédents	Toll Supply Chain Solutions Limited W.T Aurora Supply Chain Limited W T Supply Chain Solutions Limited Universal Express Couriers 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Toll Global Forwarding Group (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02924145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chaplin, Bruce James Feltham Status: Active Notified: 17/02/2017 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Knudsen, Thomas Riber Feltham Status: Active Notified: 29/03/2018 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Kurzeja, Mark Steven Feltham Status: Active Notified: 01/09/2016 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Toll Supply Chain Solutions (UK) Limited

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Persons with Significant Control (1)

Officers (3)