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Jméno	GKN Freight Services Limited
Adresa	2660 Kings Court Birmingham Business Park Birmingham B37 7YE
VAT ID (DIČ)	no VAT ID available
Company No.	00056211 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	52290 Other transportation support 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB G.K.N. Industries Limited Status: Active Notified: 15/10/2021 Companies House Number: 00032262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gkn Enterprise Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2021 Companies House Number: 00984980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Mcleod, Julie Elizabeth Birmingham Business Park, Birmingham, West Midlands, United Kingdom Status: Active Notified: 20/04/2023 Role: Secretary

Nagle, Gary Birmingham Business Park, Birmingham, West Midlands, United Kingdom Status: Active Notified: 07/09/2020 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Christopher Peter Birmingham Business Park, Birmingham, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Global Logistics Director Role: Director Country of Residence: England Nationality: British

Jesson, Richard Duncan Uxbridge, United Kingdom Status: Ceased Notified: 19/08/2019 Ceased: 13/07/2020 Occupation: Vp Supply Chain Role: Director Country of Residence: England Nationality: British

Rasmussen, Dawn Sylvia Birmingham Business Park, Birmingham, United Kingdom Status: Ceased Notified: 20/05/2021 Ceased: 19/10/2023 Date of Birth: 11/1972 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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GKN Freight Services Limited

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Persons with Significant Control (2)

Officers (5)