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Nom	DLH Worldwide Limited
Adresse	Unit 7A Broadoak Ind Estate Ashburton Road West Trafford Park Manchester M17 1RW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04245680 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	52103 - Entreposage et stockage 52243 - Manutention
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 (2)

Source: Companies House

GB Far Logistics Ltd Status: Active Notified: 31/08/2023 Companies House Number: 04915916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hyde, Derek Leonard Status: Ceased Notified: 03/07/2016 Ceased: 31/08/2023 Date of Birth: 03/1960 Nature of Control

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

Officers (5)

Source: Companies House

Barry, Heather Angela Estate Ashburton Road West, Trafford Park, Manchester Status: Active Notified: 03/07/2001 Date of Birth: 04/1966 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Boucher, Simon Philip Estate Ashburton Road West, Trafford Park Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keary, John Roy Estate Ashburton Road West, Trafford Park Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgonagle, Liam Anthony Estate Ashburton Road West, Trafford Park Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hyde, Derek Leonard Estate Ashburton Road West, Trafford Park Status: Ceased Notified: 03/07/2001 Ceased: 31/08/2023 Date of Birth: 03/1960 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

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DLH Worldwide Limited

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Persons with Significant Control (2)

Officers (5)