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Jméno	Toll Perishables (UK) Limited
Adresa	672 Spur Road North Feltham Trading Estate Feltham TW14 0SL
VAT ID (DIČ)	no VAT ID available
Company No.	06953254 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	6. červenec 2009
Accounts	FULL next accounts due by 30. září 2017 last accounts made up to 30. červen 2015
Sector (SIC)	52242 - Cargo handling for air transport activities
Previous Names	W.T. Perishables Limited W.T. Perishable 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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Persons with Significant Control (1)

Source: Companies House

GB Toll Global Forwrding Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02924145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Chaplin, Bruce James North Feltham Trading Estate, Feltham, Middlesex Status: Active Notified: 17/02/2017 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Irving, James Francis North Feltham Trading Estate, Feltham, Middlesex Status: Active Notified: 01/07/2013 Date of Birth: 06/1961 Occupation: Commercial Director Role: Director Country of Residence: Hong Kong Nationality: Australian

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Toll Perishables (UK) Limited

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Persons with Significant Control (1)

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