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Jméno	Freight Software Group Limited
Adresa	Providence House River Street Windsor SL4 1QT
VAT ID (DIČ)	no VAT ID available
Company No.	09064458 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Boxtop Technologies Holdings 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Hewlett, Avril Suzzan Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control

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

Hewlett, Christopher James Status: Active Notified: 06/04/2016 Date of Birth: 06/1957 Nature of Control

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

Newlands, Andrew John Status: Active Notified: 06/04/2016 Date of Birth: 01/1971 Nature of Control

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

Officers (2)

Source: Companies House

Hewlett, Christopher James Windsor, Berkshire, England Status: Active Notified: 30/05/2014 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Newlands, Andrew John Windsor, Berkshire, England Status: Active Notified: 18/02/2015 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Forward Computers LTD Status: Ceased Notified: 05/06/2019 Ceased: 14/05/2024 Companies House Number: 03249628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Langdon Customs and Excise Solutions LTD Status: Ceased Notified: 12/07/2022 Ceased: 22/09/2022 Companies House Number: 14230172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Freight Software Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)