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Jméno	JAS Forwarding (UK) LTD
Adresa	Unit 1, Bedfont Logistics P Bedfont Road Feltham TW14 8EE
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.	5. březen 2021
Company Register Name	JAS Forwarding (UK) Limited
Company No.	01824515 Show on Companies House
Accounts	group 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Broadbent, Noel Rex Feltham, England Status: Active Notified: 01/01/1993 Date of Birth: 12/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Broadbent, Noel Rex Feltham, England Status: Active Notified: 28/11/2018 Role: Secretary

Bruni, Biagio Feltham, England Status: Active Notified: 01/05/2009 Date of Birth: 12/1945 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Fumo, Tahira Feltham, England Status: Active Notified: 29/09/2008 Date of Birth: 11/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Rebuffi, Marco Feltham, England Status: Active Notified: 16/11/2006 Date of Birth: 11/1961 Occupation: President And C E O Role: Director Country of Residence: United States Nationality: Italian

Companies Controlled by This Company (1)

Tigers Global Logistics LTD Status: Active Notified: 21/12/2022 Companies House Number: 01651122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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JAS Forwarding (UK) LTD

VAT Registration Date

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Officers (5)

Companies Controlled by This Company (1)