All Information about:

Name	Global Freight Solutions LTD
Address	9 Piries Place Horsham RH12 1EH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	7 November 2019
Company Register Name	Global Freight Solutions LTD.
Company Register Address	C/O Irwin Mitchell Llp Riverside East Crawley S3 8DT
Company No.	04144492 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	49410 - Freight transport by road 51102 - Passenger air transport 52219 - Service activities incidental to land transportation
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

This data is incorrect?
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 Global Freight Solutions (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08359281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (17)

Source: Companies House

Bowden, Alexander David Stuart Birches Industrial Estate, East Grinstead, England Status: Active Notified: 20/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Futonaka, Minoru 1118lk, Schiphol, Netherlands Status: Active Notified: 20/02/2024 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Japanese

Hagiwara, Yusuke 1118lk, Schiphol, Netherlands Status: Active Notified: 20/02/2024 Occupation: Gm Role: Director Country of Residence: Netherlands Nationality: Japanese

Stephenson, Michael Andrew Birches Industrial Estate, East Grinstead, England Status: Active Notified: 20/02/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Burgess, Steven John 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 30/01/2019 Ceased: 30/04/2024 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, John William 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 06/04/2022 Ceased: 20/02/2024 Date of Birth: 06/1973 Occupation: Chief Technical Officer Role: Director Country of Residence: England Nationality: English

Colloff, Martin 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 20/02/2024 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cotty, Neil David 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 27/05/2007 Ceased: 30/04/2024 Occupation: Director Role: Secretary Nationality: British

Cotty, Neil David 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 01/01/2003 Ceased: 30/04/2024 Date of Birth: 11/1971 Occupation: It Director Role: Director Country of Residence: United Kingdom Nationality: British

Deverson, Stephen 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 16/09/2013 Ceased: 20/02/2024 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ennor, Daniel Lewis 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 15/04/2013 Ceased: 20/02/2024 Date of Birth: 05/1973 Occupation: Commercial Director, Interim Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hammond, Gary Andrew Rhys 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 30/04/2024 Ceased: 20/02/2024 Date of Birth: 07/1978 Occupation: Accountant, Accountant/ Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Harding, David Richard Mark 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 02/12/2021 Ceased: 20/02/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Liu, Peter James Kalung 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 15/04/2013 Ceased: 20/02/2024 Date of Birth: 03/1978 Occupation: It Director Role: Director Country of Residence: United Kingdom Nationality: British

Ribbans, Sarah 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 06/04/2022 Ceased: 20/02/2024 Date of Birth: 07/1965 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Ttooulis, Bobbie 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 18/12/2017 Ceased: 20/02/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Veale, Simon Nicholas 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 01/02/2011 Ceased: 30/09/2023 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB The Fulfilling Station Limited Status: Active Notified: 06/04/2016 Companies House Number: 06536533 Nature of Control