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Name	RED SEA Freight Services LTD
Address	171 Holders Hill Road London Greater London NW7 1ND
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.	1 June 2020
Company Register Address	20 Coxon Street Spondon Derby DE21 7JG
Company No.	10923678 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2021
Sector (SIC)	49420 - Removal services
Company Register Status	active
Previous Names	RED SEA Freight Services LTD \| Kings World Removal & INT Shipping RED SEA Services LTD
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
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Persons with Significant Control (3)

Source: Companies House

Nahum, Baruch Status: Active Notified: 18/05/2020 Date of Birth: 06/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Nahum, Baruch Status: Ceased Notified: 18/08/2017 Ceased: 29/11/2017 Date of Birth: 06/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nahum, Mya Status: Ceased Notified: 29/11/2017 Ceased: 18/05/2020 Date of Birth: 11/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Officers (1)

Source: Companies House

Nahum, Baruch Derby, Derbyshire, United Kingdom Status: Active Notified: 13/05/2020 Date of Birth: 06/1957 Occupation: Removals Role: Director Country of Residence: England Nationality: British

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RED SEA Freight Services LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (1)