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Jméno	Digihaul Limited
Adresa	1 & 2 Carters Row The Melon Ground Hatfield Park Hatfield AL9 5NB
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.	4. říjen 2020
Company No.	12874607 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	49410 Freight transport by road
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 (3)

Source: Companies House

GB Dhl Supply Chain Limited Status: Active Notified: 12/09/2020 Companies House Number: 00528867 Nature of Control

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

Clough, Ian David Status: Ceased Notified: 12/09/2020 Ceased: 01/02/2022 Date of Birth: 02/1967 Nature of Control

Right to appoint and remove directors

GB Ezyhaul Pte. Ltd Status: Ceased Notified: 02/12/2020 Ceased: 19/07/2023 Companies House Number: 201602868 Nature of Control

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

Officers (5)

Source: Companies House

Nava, Jose Fernando Hatfield, England Status: Active Notified: 29/10/2020 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: American

Willmor, Martin James Hatfield, England Status: Active Notified: 15/07/2022 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Window, Matthew Graham Hatfield, England Status: Active Notified: 01/08/2023 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fink, Steven Hatfield, England Status: Ceased Notified: 12/09/2020 Ceased: 16/01/2024 Role: Secretary

Hogan, Stephen Martin Christopher Hatfield, England Status: Ceased Notified: 01/08/2022 Ceased: 03/01/2024 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British

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Digihaul Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)