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Jméno	Ardenwell Limited
Adresa	Unit 10 Bassendale Road Bromborough Wirral CH62 3QL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	18. listopad 2016
Company Register Address	Efs Global, Pendle House Burnley BB11 5SX
Company No.	03548613 Show on Companies House
Accounts	audited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	53201 Licensed carriers
Company Register Status	active
Previous Names	Ardenwell Limited \| PDQ Courier Services
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Jones Metcalf Ltd Status: Active Notified: 31/01/2019 Companies House Number: 03926657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Brennan, Amanda Jane Status: Ceased Notified: 01/01/2017 Ceased: 31/01/2019 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Brennan, Brian Sean Status: Ceased Notified: 01/01/2017 Ceased: 31/01/2019 Date of Birth: 07/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Jones, Mark Dean Burnley, England Status: Active Notified: 31/01/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Welsh

Kellett, Gavin Gregory Burnley, England Status: Active Notified: 31/01/2019 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kellett, Jordan Alexander Burnley, England Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Robert John Burnley, England Status: Ceased Notified: 09/11/2022 Ceased: 21/09/2023 Date of Birth: 07/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Ardenwell Limited

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Persons with Significant Control (3)

Officers (4)