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Jméno	Pharmafreight Limited
Adresa	Unit 12 Ashford Industrial Estate Shield Road Ashford Middlesex TW15 1AU
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.	10. květen 2016
Company Register Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Draymans Way London NE4 5DE
Company No.	04082853 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	49410 Freight transport by road 51210 Freight air transport 52102 Operation of warehousing and storage facilities for air transport activities 52242 Cargo handling for air transport activities
Company Register Status	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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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 (4)

Source: Companies House

GB Ait Uk Acquisition Company Limited Status: Active Notified: 30/11/2023 Companies House Number: 11702079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Broggi, Fabrizio Renato Status: Ceased Notified: 29/06/2016 Ceased: 17/10/2019 Date of Birth: 05/1970 Nature of Control

Significant influence or control

Hughes, Andrew Status: Ceased Notified: 29/06/2016 Ceased: 30/11/2023 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Scholefield, Michael John Status: Ceased Notified: 17/10/2019 Ceased: 30/11/2023 Date of Birth: 06/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Fennelly, Raymond Michael Newcastle Helix, Newcastle Upon Tyne, England Status: Active Notified: 30/11/2023 Occupation: Evp/cio Role: Director Country of Residence: United States Nationality: American

Glen, Kory Michael Newcastle Helix, Newcastle Upon Tyne, England Status: Active Notified: 30/11/2023 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Hughes, Andrew John Newcastle Helix, Newcastle Upon Tyne, England Status: Active Notified: 01/03/2006 Date of Birth: 06/1971 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

Moore, William Vaughn Newcastle Helix, Newcastle Upon Tyne, England Status: Active Notified: 30/11/2023 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Scholefield, Michael John Shield Road, Ashford, England Status: Ceased Notified: 03/10/2000 Ceased: 31/12/2023 Date of Birth: 06/1956 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Scholefield, Michael John Shield Road, Ashford, England Status: Ceased Notified: 03/10/2000 Ceased: 31/12/2023 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Pharmafreight Limited

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Persons with Significant Control (4)

Officers (6)