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Nom	E.U.F. Group Limited
Adresse	C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01473169 Show on Companies House
Statut de Société	Liquidation
Fondé	15 janvier 1980
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2017
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Euf Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03800317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Davis, Philip Barbirolli Square, Manchester Status: Active Notified: 26/08/1999 Date of Birth: 01/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Roxburgh, Malcolm Stephen Barbirolli Square, Manchester Status: Active Notified: 26/09/2005 Date of Birth: 11/1951 Role: Secretary Country of Residence: England Nationality: British

Roxburgh, Malcolm Stephen Barbirolli Square, Manchester Status: Active Notified: 21/07/1999 Date of Birth: 11/1951 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB EUF Midlands Limited Status: Active Notified: 06/04/2016 Companies House Number: 01623905 Nature of Control