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Obchodní název	BDA Nightexpress LTD
Obchodní jméno	Night Express
Adresa	Unit 2 The Gateway Birmingham Airport Birmingham B26 3QD
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.	15. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5. říjen 2020
Company Register Name	BDA Nightexpress Limited
Company No.	01821106 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	52230 Service activities incidental to air transportation
Company Register Status	active
Previous Names	BDA Nightexpress LTD Night Express N.E. Nightexpress 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Carousel Logistics Limited Status: Active Notified: 11/03/2019 Companies House Number: 01908712 Nature of Control

Significant influence or control

Dadley, Ian Mark Status: Ceased Notified: 07/04/2016 Ceased: 11/03/2019 Date of Birth: 01/1966 Nature of Control

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Right to appoint and remove directors as trust

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Officers (5)

Source: Companies House

Lowery, Andrew Peter Birmingham Airport, Birmingham, West Midlands, United Kingdom Status: Active Notified: 12/05/2022 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marcer, Adam Birmingham Airport, Birmingham, West Midlands, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 04/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ryssel, Lars Birmingham Airport, Birmingham, West Midlands, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 05/1973 Occupation: Geographer Role: Director Country of Residence: Germany Nationality: German

Wade, Matthew James Birmingham Airport, Birmingham, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Marcer, Adam John Birmingham Airport, Birmingham, United Kingdom Status: Ceased Notified: 28/02/2022 Ceased: 24/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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BDA Nightexpress LTD

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Persons with Significant Control (2)

Officers (5)