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Jméno	Customs Support Group UK Limited
Adresa	Suite 16B Unit 4, Orwell Ho Ferry Lane Felixstowe IP11 3QR
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.	27. září 2021
Company Register Address	C/O Uk Customs Solutions Limited Unit 4, Suite 16, Orwell House, Felixstowe IP11 3AQ
Company No.	13614174 Show on Companies House
Accounts	group
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Customs Support Group B.V. Status: Active Notified: 10/09/2021 Companies House Number: 807973257 Nature of Control

Ownership of voting rights - 75% or more

Gosling, Ross Oliver Status: Ceased Notified: 06/10/2021 Ceased: 07/07/2022 Date of Birth: 03/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ward, Brynley James Status: Ceased Notified: 06/10/2021 Ceased: 07/07/2022 Date of Birth: 06/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Culverhouse, Daniel Frederick Ferry Lane, Felixstowe, England Status: Active Notified: 28/08/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Gildea, Elizabeth Margaret Ferry Lane, Felixstowe, Suffolk, England Status: Active Notified: 04/11/2022 Date of Birth: 12/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish

Harrold, Gary Richard Ferry Lane, Felixstowe, Suffolk, England Status: Active Notified: 28/08/2022 Date of Birth: 05/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Weermeijer, Frank Robbert Smallhythe Road, Tenterden, Kent, United Kingdom Status: Active Notified: 10/09/2021 Date of Birth: 01/1966 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch

Wegman, John Evert Ferry Lane, Felixstowe, England Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Hiscock, Desmond Robert Smallhythe Road, Tenterden, United Kingdom Status: Ceased Notified: 10/09/2021 Ceased: 28/08/2024 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Austrian

Companies Controlled by This Company (8)

Ashford Applications LTD Status: Active Notified: 22/12/2022 Companies House Number: 03435285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Britannia Bureau LTD Status: Active Notified: 18/11/2022 Companies House Number: 07065012 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Customs Support LTD Status: Active Notified: 22/12/2022 Companies House Number: 12661888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Duty Management Services LTD Status: Active Notified: 22/12/2022 Companies House Number: 04064368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

KSI Portlink Limited Status: Active Notified: 11/05/2022 Companies House Number: 06478292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Osborn Customs Services LTD Status: Active Notified: 05/05/2022 Companies House Number: 04237573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rusak UK LTD Status: Active Notified: 13/07/2023 Companies House Number: 11856846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

UK Customs Solutions LTD Status: Active Notified: 06/10/2021 Companies House Number: 09171134 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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Customs Support Group UK Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (8)