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Nom	Velociti Transport Solutions Limited
Adresse	2nd Floor Fountain Precinct Balm Green Sheffield S1 2JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12505932 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Velociti Group Limited 3Squared Holdings 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Velociti Group Limited Status: Active Notified: 20/10/2021 Companies House Number: 12349154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fox, James Jeremy Status: Ceased Notified: 09/03/2020 Ceased: 20/10/2021 Date of Birth: 10/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jones, Tim Status: Ceased Notified: 09/03/2020 Ceased: 20/10/2021 Date of Birth: 07/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Anton, Jonothan Nicholas Sheffield, England Status: Active Notified: 20/10/2021 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hewitt, Jeff Bromsgrove, United Kingdom Status: Active Notified: 08/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hyman, Gary David Sheffield, England Status: Active Notified: 20/10/2021 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Carly Anne Sheffield, England Status: Active Notified: 16/09/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Churchill, Ian Sheffield, England Status: Ceased Notified: 20/10/2021 Ceased: 10/04/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Darragh, Jim Bromsgrove, United Kingdom Status: Ceased Notified: 15/04/2024 Ceased: 16/09/2024 Occupation: Independent Director Role: Director Country of Residence: United Kingdom Nationality: British

Hipkiss, Adrian Mark Bromsgrove, United Kingdom Status: Ceased Notified: 15/04/2024 Ceased: 08/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

3Squared LTD. Status: Active Notified: 10/03/2020 Companies House Number: 07207988 Nature of Control