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Nom	DSV Road Holding LTD
Adresse	Scandinavia House Refinery Road Parkeston Essex CO12 4QG
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.	26 août 2019
Company Register Name	DSV Road Holding Limited
Société Numéro de Registre	01656084 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	DSV Road Limited Dfds Transport Group 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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Persons with Significant Control (2)

Source: Companies House

GB Dsv Road Holding A/S Status: Active Notified: 08/09/2022 Nature of Control

Ownership of shares - 75% or more

GB Dsv A/S Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2022 Companies House Number: 58233528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hansen, Jesper Kenneth Parkeston, Harwich, Essex Status: Active Notified: 17/06/2013 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Danish

Lund, Jens Hesselberg Parkeston, Harwich, Essex Status: Active Notified: 01/05/2009 Date of Birth: 11/1969 Occupation: Chief Finance Officer Role: Director Country of Residence: Denmark Nationality: Danish

Ridsdale, Gary Maurice Parkeston, Harwich, Essex Status: Active Notified: 24/09/2004 Date of Birth: 12/1962 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: Other

Schmidt, Soren Parkeston, Harwich, Essex Status: Active Notified: 01/05/2009 Date of Birth: 06/1972 Occupation: Operations Director Role: Director Country of Residence: Denmark Nationality: Danish

Companies Controlled by This Company (4)

GB DSV Commercials Limited Status: Active Notified: 04/11/2022 Companies House Number: 03874879 Nature of Control

Ownership of shares - 75% or more

GB DSV GIL Pension Trustees Limited Status: Active Notified: 21/02/2023 Companies House Number: 01822696 Nature of Control

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GB DSV Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02586386 Nature of Control

Ownership of shares - 75% or more

GB DSV Road Limited Status: Active Notified: 04/11/2022 Companies House Number: 03874882 Nature of Control

Ownership of shares - 75% or more

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DSV Road Holding LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)