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Jméno	Tradeway North West LTD
Adresa	Unit 1 Ashbrook Office Park Longstone Road Heald Green Manchester M22 5LB
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.	6. listopad 2020
Company Register Name	Tradeway North West Limited
Company Register Address	Town End Place Pudsey LS28 9AY
Company No.	04911489 Show on Companies House
Accounts	full last accounts made up to 28. únor 2022
Sector (SIC)	50200 Sea and coastal freight water transport
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 (1)

Source: Companies House

GB Santova International Holdings (Pty) Ltd Status: Active Notified: 01/09/2018 Companies House Number: 00002005 Nature of Control

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Officers (3)

Source: Companies House

Gerber, Glen Henry Zimbali 4422, South Africa Status: Active Notified: 03/12/2015 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Heald, Jonathan Edward Pudsey, West Yorkshire, England Status: Active Notified: 26/09/2014 Date of Birth: 10/1971 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

Whewell, David William Pudsey, West Yorkshire, England Status: Active Notified: 03/09/2020 Role: Secretary

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Tradeway North West LTD

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Persons with Significant Control (1)

Officers (3)