Všechny informace o:

Jméno	CB Freight Limited
Adresa	8th Floor St Vincent's House 1 Cutler Street Ipswich IP1 1UQ
VAT ID (DIČ)	no VAT ID available
Company No.	01868225 Show on Companies House
Accounts	full last accounts made up to 28. únor 2022
Sector (SIC)	52290 Other transportation support activities
Company Register Status	active
Previous Names	Fred. Olsen Freight Limited Fred.Olsen Agencies 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cory Brothers Shipping Agency Limited Status: Active Notified: 06/04/2016 Companies House Number: 04717201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cory Brothers Shipping Agency Ltd Status: Ceased Notified: 01/07/2016 Ceased: 16/10/2020 Companies House Number: 04717201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Castro, Martin Ipswich, United Kingdom Status: Active Notified: 03/05/2022 Role: Secretary

Crosby, James Anthony Ipswich, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 03/1983 Occupation: Logistics Director Role: Director Country of Residence: England Nationality: British

Noble, David Maxwell Scott Ipswich, United Kingdom Status: Active Notified: 15/11/2017 Date of Birth: 08/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wilson, Peter John Ipswich, United Kingdom Status: Active Notified: 20/12/2018 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Peter John, Mr. Ipswich, United Kingdom Status: Active Notified: 20/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stone, Nicholas Philip Ipswich, United Kingdom Status: Ceased Notified: 12/04/2019 Ceased: 28/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: English

Všechny informace o:

CB Freight Limited

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Persons with Significant Control (2)

Officers (6)