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Nom	Eurosprint Freight Services LTD
Adresse	Bldg 4 The Courtyard Roman Way Coleshill B46 1HQ
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.	22 novembre 2016
Company Register Name	Eurosprint Freight Services Limited
Company Register Address	Suite D Astor House Sutton Coldfield B74 2UG
Société Numéro de Registre	04322465 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	49410 - Transports routiers 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
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Officers
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Persons with Significant Control (1)

Source: Companies House

GB Eurosprint Eot Limited Status: Active Notified: 03/03/2022 Companies House Number: 13872944 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cartwright, Clay Robert Sutton Coldfield, England Status: Active Notified: 01/10/2002 Date of Birth: 02/1972 Occupation: Freight Management Role: Director Country of Residence: England Nationality: British

Cartwright, Matthew Daniel Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 14/11/2001 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Feeney, Gary Pascal Bentley Heath, Solihull Status: Active Notified: 14/11/2001 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Eurosprint EOT Limited Status: Active Notified: 26/01/2022 Companies House Number: 13872944 Nature of Control