Všechny informace o:

Jméno	Fracht UK Limited
Adresa	Bridge House 17A Maybrook Rd Minworth Sutton Coldfield B76 1AL
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 No.	03327321 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	49410 Freight transport by road 50200 Sea and coastal freight water transport 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Carlile, Paul Status: Active Notified: 01/08/2016 Date of Birth: 04/1955 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Brooks, Nicholas Kevin Minworth, Sutton Coldfield, West Midlands, England Status: Active Notified: 31/07/2019 Role: Secretary

Carlile, Paul Birmingham Business Park, Birmingham Status: Active Notified: 14/02/2012 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Liddell, Iain Robert Minworth, Sutton Coldfield, West Midlands, England Status: Active Notified: 14/02/2012 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rasmussen, Claus Palm Minworth, Sutton Coldfield, England Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Reisdorf, Ruedi 4052 Basel, Switzerland Status: Active Notified: 04/03/1997 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Companies Controlled by This Company (1)

Embassy Freight Services (Midlands)Limited Status: Active Notified: 22/06/2021 Companies House Number: 04108878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Fracht UK Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)