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Nom	TAM International (Europe) Limited
Adresse	Regus House Herons Way Chester Business Park Chester CH4 9QR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	17 novembre 2019
Company Register Name	TAM International U.K. Limited
Company Register Address	Regus - Liverpool Heronsway L3 1BP
Société Numéro de Registre	10427970 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49410 - Transports routiers de fret 50200 - Transports maritimes et côtiers de fret 51210 - Transports aériens de fret
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 Tam International Lp Status: Active Notified: 14/10/2016 Companies House Number: 10029371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hinz, Kurtis Liverpool, England Status: Active Notified: 18/03/2019 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Holden, Harriet Liverpool, England Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Jamie Liverpool, England Status: Active Notified: 18/03/2019 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Flynn, Mark Paul Heronsway, England Status: Ceased Notified: 16/10/2019 Ceased: 16/11/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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TAM International (Europe) Limited

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Persons with Significant Control (1)

Officers (4)