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Nom	Excel Airfreight LTD
Adresse	Unit 1 Argonant Park Galleymead Road Colnbrook Berkshire SL3 0EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5 juillet 2016
Company Register Name	Excel Airfreight Limited
Company Register Address	Woodlands Greenhithe DA9 9RD
Société Numéro de Registre	02857328 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	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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Source: 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 Trans Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 00786387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Knight, Stephen Greenhithe, Kent, England Status: Active Notified: 30/01/2015 Date of Birth: 01/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ruck, Barry John Greenhithe, Kent, England Status: Active Notified: 30/01/2015 Date of Birth: 01/1959 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Sen, Dilsher Greenhithe, Kent, England Status: Active Notified: 30/01/2015 Role: Secretary

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Excel Airfreight LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)