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Nom	Global Freight Solutions (Holdings) Limited
Adresse	C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08359281 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	49410 - Transports routiers de fret 51102 - Transports aériens de passagers 52219 - Services auxiliaires des transports terrestres
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Noel Bidco Limited Status: Active Notified: 02/02/2017 Companies House Number: 10595873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cotty, Neil Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2017 Date of Birth: 11/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Bowden, Alexander David Stuart Birches Industrial Estate, East Grinstead, England Status: Active Notified: 20/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Ennor, Daniel Lewis 2 Millsands, Sheffield, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Futonaka, Minoru 1118lk, Schiphol, Netherlands Status: Active Notified: 20/02/2024 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Japanese

Hagiwara, Yusuke 1118lk, Schiphol, Netherlands Status: Active Notified: 20/02/2024 Occupation: Gm Role: Director Country of Residence: Netherlands Nationality: Japanese

Hammond, Gary Andrew Rhys 2 Millsands, Sheffield, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Accountant/ Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Liu, Peter James Kalung 2 Millsands, Sheffield, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Interim Ceo Role: Director Country of Residence: England Nationality: British

Stephenson, Michael Andrew Birches Industrial Estate, East Grinstead, England Status: Active Notified: 20/02/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Veale, Simon Crawley, West Sussex, United Kingdom Status: Active Notified: 28/02/2013 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burgess, Steven John 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 31/01/2019 Ceased: 30/04/2024 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cotty, Neil David 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 14/01/2013 Ceased: 30/04/2024 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Veale, Simon Nicholas 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 28/02/2013 Ceased: 30/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GFS Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 09432521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GFS Parcels Limited Status: Active Notified: 06/04/2016 Companies House Number: 09838768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GFS Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 09432579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Global Freight Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 04144492 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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Global Freight Solutions (Holdings) Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (4)