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Nom	Customwise LTD
Adresse	Suite 5D, Dovecote Court Stanley Grange Knowsley Park Merseyside L34 4AR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Customwise Limited
Société Numéro de Registre	04690483 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	49410 - Transports routiers de fret 50200 - Transports maritimes et côtiers de fret 51210 - Transports aériens de fret 52241 - Manutention
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Blue Circle Holdings Limited Status: Active Notified: 06/03/2018 Companies House Number: 11075703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blue Circle Holdings Limited Status: Ceased Notified: 27/06/2019 Ceased: 01/02/2021 Companies House Number: 11075703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

GB Delivered On Time Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2018 Companies House Number: 05053659 Nature of Control

Ownership of shares - 75% or more

GB Orange Circle Investments Limited Status: Ceased Notified: 05/03/2018 Ceased: 06/03/2018 Companies House Number: 11048997 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Diggle, Brian Knowsley, Prescot, Merseyside, England Status: Active Notified: 15/06/2016 Date of Birth: 11/1975 Occupation: Shipping Role: Director Country of Residence: England Nationality: British

Diggle, Brian West Derby, Liverpool Status: Active Notified: 13/04/2006 Date of Birth: 11/1975 Role: Secretary Nationality: British

Simpson, Anthony William Old Swan, Liverpool, Merseyside Status: Active Notified: 01/10/2004 Date of Birth: 11/1974 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

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Customwise LTD

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Persons with Significant Control (4)

Officers (3)