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Nom	White Arrow Express Limited
Adresse	First Floor, Skyways House Speke Road Speke L70 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00458114 Show on Companies House
Statut de Société	Dissolved
Fondé	23 août 1948
Accounts	DORMANT last accounts made up to 30 juin 2019
Activité (Code NAF)	74990 - Non-trading company
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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GB Reality Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Companies House Number: 00739600 Nature of Control

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Officers (2)

Source: Companies House

Kershaw, David Wallace Speke, Liverpool, England Status: Active Notified: 20/01/2012 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pateras, Gregory Vincent Liverpool, United Kingdom Status: Ceased Notified: 29/02/2016 Ceased: 23/03/2017 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

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White Arrow Express Limited

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Persons with Significant Control (2)

Officers (2)