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Jméno	C S Brunt (Freight Services) LTD
Adresa	Unit J Wheel Forge Way Trafford Park Manchester M17 1EH
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.	3. červenec 2018
Company Register Name	C.S. Brunt (Freight Services) Limited
Company Register Address	Efs Global, Pendle House Burnley BB11 5SX
Company No.	01974185 Show on Companies House
Accounts	audited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	50200 Sea and coastal freight water transport 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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Persons with Significant Control (1)

Source: Companies House

GB Efs Logistics Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02767517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Jones, Mark Dean Burnley, England Status: Active Notified: 14/04/2015 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kellett, Gavin Gregory Burnley, England Status: Active Notified: 14/04/2015 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kellett, Jordan Alexander Burnley, England Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Robert John Burnley, England Status: Ceased Notified: 09/11/2022 Ceased: 25/09/2023 Date of Birth: 07/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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C S Brunt (Freight Services) LTD

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Persons with Significant Control (1)

Officers (4)