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Jméno	Cougar Freight Services Limited
Adresa	Matthew Good House Bridgehead Business Park Orchid Road Hessle HU13 0DH
VAT ID (DIČ)	no VAT ID available
Company No.	01652176 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. červenec 1982
Accounts	DORMANT last accounts made up to 31. prosinec 2020
Sector (SIC)	49410 - Freight transport by road
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB John Good & Sons Limited Status: Active Notified: 19/08/2021 Companies House Number: 00096398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Good, John Ambrose Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2018 Date of Birth: 07/1939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB John Good Logistics Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2021 Companies House Number: 01607606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ferguson, Paul Scott Ian Orchid Road, Hessle, East Yorkshire, England Status: Active Notified: 03/06/2015 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garnier, Jonathan Ramon Orchid Road, Hessle, East Yorkshire, England Status: Active Notified: 03/06/2015 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jennings, James Gerard Orchid Road, Hessle, East Yorkshire, England Status: Active Notified: 03/06/2015 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cougar Freight Services Limited

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Persons with Significant Control (3)

Officers (3)