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Jméno	Ceva Logistics Forwarding UK Limited
Adresa	Unit 1 Mereside Park Shield Road Ashford TW15 1BL
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.	12. listopad 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30. květen 2025
Company Register Address	Ceva House Ashford LE65 9BA
Company No.	02786267 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	52241 Cargo handling for water transport activities 52242 Cargo handling for air transport activities 52243 Cargo handling for land transport activities
Company Register Status	dissolved
Previous Names	IJS Global (UK) Limited Gefco Forwarding UK LTD. IJS Global UK LTD. Lupprian's Cargo Express 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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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 (2)

Source: Companies House

GB Ijs Global Group Holding Bv Status: Active Notified: 22/12/2023 Company Registration: 60292288 (Netherlands) Nature of Control

Ownership of shares - 75% or more

GB Ijs Global Emea Holding Bv Status: Ceased Notified: 01/05/2016 Ceased: 22/12/2023 Company Registration: 60297492 (Netherlands) Nature of Control

Ownership of shares - 75% or more

Officers (22)

Source: Companies House

Gefco Forwarding International B.v., Snipweg 101 Schipol, Amsterdam, Netherlands, 1118DP Status: Active Notified: 01/05/2016 Role: Director

Godkin, Deborah Harristown, Ireland Status: Active Notified: 30/03/2023 Date of Birth: 01/1974 Occupation: Head Of Air, Uk&i Role: Director Country of Residence: Ireland Nationality: Irish

Ijs Global Group Holding Bv 51, 2133 Hoofdorp, Netherlands, Status: Active Notified: 01/05/2016 Role: Corporate-Director Companies House Number: 60292288

Atzbi, Mark Old Bridge, Nj, Usa Status: Ceased Notified: 02/01/2007 Ceased: 31/03/2010 Role: Director Country of Residence: Usa Nationality: American

Bird, Anthony Michael Shield Road, Ashford Status: Ceased Notified: 01/04/2010 Ceased: 01/05/2016 Role: Director Country of Residence: England Nationality: British

Brandejs, Lukas Shield Road, Ashford Status: Ceased Notified: 28/07/2022 Ceased: 20/06/2023 Role: Director Country of Residence: England Nationality: Czech

Chacon, Cedric Sebastien Franck Prologis Park, Coventry, England Status: Ceased Notified: 01/10/2020 Ceased: 31/03/2023 Role: Director Country of Residence: United Kingdom Nationality: French

Erhardt, Frank Michael Walldorf, Germany Status: Ceased Notified: 01/07/2021 Ceased: 31/03/2023 Role: Director Country of Residence: Germany Nationality: Dutch

Fletcher, John Leslie Watchetts Drive, Camberley Status: Ceased Notified: 03/02/1993 Ceased: 02/01/2007 Role: Director Nationality: British

Fletcher, John Leslie Watchetts Drive, Camberley Status: Ceased Notified: 03/02/1993 Ceased: 02/01/2007 Role: Secretary Nationality: British

Gallahan, John Martin Manakin-Sabot, Usa Status: Ceased Notified: 02/01/2007 Ceased: 30/11/2007 Role: Director Nationality: American

Gillett, Michael John Nately Scures, Hook Status: Ceased Notified: 15/02/1993 Ceased: 31/03/2010 Role: Director Country of Residence: England Nationality: British

Laccona, Giorgio Stamford, Ct, Usa Status: Ceased Notified: 02/01/2007 Ceased: 31/03/2010 Role: Director Country of Residence: Usa Nationality: American

Lupprian, Clemens Georg Stephan Russelsheim, Germany Status: Ceased Notified: 03/02/1993 Ceased: 01/12/2004 Role: Director Nationality: German

M'Crystal, Richard Leslie Penkneys Green, Maidenhead Status: Ceased Notified: 01/04/2002 Ceased: 02/01/2007 Role: Director Nationality: British

Nagulan Jeyakumar, Tharshana Ashby De La Zouch, United Kingdom Status: Ceased Notified: 01/05/2023 Ceased: 01/10/2024 Date of Birth: 10/1982 Occupation: Head Of Ocean Uk&i Role: Director Country of Residence: England Nationality: French

Roche, Gary Ford Shield Road, Ashford Status: Ceased Notified: 01/04/2010 Ceased: 30/06/2021 Role: Director Country of Residence: United Kingdom Nationality: British

Swift Incorporations Limited Church Street, London, NW8 8EP Status: Ceased Notified: 03/02/1993 Ceased: 03/02/1993 Role: Corporate-Nominee-Secretary

Tofts, Steven Frederick Hartley Wintney, Hook Status: Ceased Notified: 01/04/2002 Ceased: 01/12/2004 Role: Director Nationality: British

Van Loon, Sjoerd Amstelveen, Netherlands Status: Ceased Notified: 02/01/2007 Ceased: 01/05/2016 Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Loon, Sjoerd Amstelveen, Netherlands Status: Ceased Notified: 02/01/2007 Ceased: 01/05/2016 Role: Secretary Nationality: Dutch

Walton, Christopher Gareth Ashby De La Zouch, United Kingdom Status: Ceased Notified: 30/03/2023 Ceased: 15/05/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (2)

Officers (22)