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Jméno	Advanced Forwarding LTD
Adresa	Interchange Way Hollins Lane Bradford BD12 7ER
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.	1. srpen 2024
Company No.	06890740 Show on Companies House
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 (4)

Source: Companies House

GB Advanced Supply Chain Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07889139 Nature of Control

Ownership of shares - 75% or more

Chohan, Mohsin Pervez Status: Ceased Notified: 19/10/2016 Ceased: 21/09/2021 Date of Birth: 12/1958 Nature of Control

Ownership of shares 75 to 100 percent as firm

Danby, Michael David Status: Ceased Notified: 29/04/2016 Ceased: 21/09/2021 Date of Birth: 03/1960 Nature of Control

Ownership of shares 75 to 100 percent as firm

Significant influence or control

Significant influence or control as firm

Rogan, David Glyn Status: Ceased Notified: 29/04/2016 Ceased: 03/12/2018 Date of Birth: 05/1964 Nature of Control

Ownership of shares 75 to 100 percent as firm

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Cox, Paul Anthony Telford, Shropshire, England Status: Active Notified: 21/09/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quinn, Claire Telford, Shropshire, England Status: Active Notified: 03/12/2018 Date of Birth: 01/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Sullivan, John Terence Telford, Shropshire, England Status: Active Notified: 21/09/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wakeley, Guy Richard Telford, England Status: Active Notified: 21/02/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Advanced Forwarding LTD

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Persons with Significant Control (4)

Officers (4)