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Nom	Transporte Internationale Limited
Adresse	European House Perrywell Road Witton Birmingham B6 7AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01670506 Show on Companies House
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Chambers And Cook (European Services) Limited Status: Active Notified: 28/03/2019 Companies House Number: 00938984 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

Blackburn, Paul Mark Perrywell Road, Witton, Birmingham Status: Active Notified: 12/06/2001 Date of Birth: 04/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Forrest, Simon Roy Witton, Birmingham, England Status: Active Notified: 01/12/2019 Role: Secretary

Stephenson, Jamie Perrywell Road, Witton, Birmingham Status: Active Notified: 06/08/2023 Date of Birth: 11/1972 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Transporte Internationale Limited

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Persons with Significant Control (1)

Officers (3)