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Nom	D.G. Freight Trustee Limited
Adresse	Reed House 26 Marsh Street Rothwell Leeds LS26 0BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15045313 Show on Companies House
Statut de Société	active
Accounts	total-exemption-full
Fondé	2 août 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Officers (4)

Source: Companies House

Calvert, Paul Richard Rothwell, Leeds, United Kingdom Status: Active Notified: 02/08/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Griffiths, David Neil Rothwell, Leeds, United Kingdom Status: Active Notified: 02/08/2023 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lancaster, Elizabeth Grace Rothwell, Leeds, United Kingdom Status: Active Notified: 02/08/2023 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davison, Rebecca Rothwell, Leeds, United Kingdom Status: Ceased Notified: 02/08/2023 Ceased: 26/03/2024 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

D G Freight LTD Status: Active Notified: 13/11/2023 Companies House Number: 02522801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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D.G. Freight Trustee Limited

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Officers (4)

Companies Controlled by This Company (1)