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Name	East Anglia Freight Terminal (Holdings) Limited
Address	Wincanton Plc Methuen Park Chippenham SN14 0WT
VAT ID	no VAT ID available
Company No.	00988655 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 September 1970
Accounts	DORMANT last accounts made up to 31 March 2021
Sector (SIC)	74990 - Non-trading company
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 (1)

Source: Companies House

GB Wincanton Trans European Limited Status: Active Notified: 06/04/2016 Companies House Number: 00309953 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Colloff, Lyn Carol Methuen Park, Chippenham, Wiltshire Status: Active Notified: 02/03/2022 Date of Birth: 05/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Colloff, Lyn Carol Chippenham, Wilts, United Kingdom Status: Active Notified: 10/12/2019 Role: Secretary

Wroath, James Peter Daniel Methuen Park, Chippenham, Wiltshire Status: Active Notified: 02/09/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lawlor, Timothy Charles Methuen Park, Chippenham Status: Ceased Notified: 28/09/2015 Ceased: 28/02/2022 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

East Anglia Freight Terminal (Holdings) Limited

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Persons with Significant Control (1)

Officers (4)