Všechny informace o:

Jméno	Speedy Freight Limited
Adresa	Unit 2 The Pavilions Cranford Drive Knutsford Business Park Knutsford WA16 8ZR
VAT ID (DIČ)	no VAT ID available
Company No.	11067024 Show on Companies House
Previous Names	Project Chevron 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Puro Ventures Limited Status: Active Notified: 16/11/2017 Companies House Number: 05822614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Munnelly, John Patrick Knutsford Business Park, Knutsford, Cheshire, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 08/1975 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Michael Robert Knutsford Business Park, Knutsford, Cheshire, United Kingdom Status: Active Notified: 11/07/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Speedy Freight Limited

Quick access

Persons with Significant Control (1)

Officers (2)