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Nom	GFS Parcels Limited
Adresse	C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09838768 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Global Freight Soutions (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08359281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bowden, Alexander David Stuart Birches Industrial Estate, East Grinstead, England Status: Active Notified: 20/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Hammond, Gary Andrew Rhys 2 Millsands, Sheffield, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Accountant/ Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephenson, Michael Andrew Birches Industrial Estate, East Grinstead, England Status: Active Notified: 20/02/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Cotty, Neil David 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 23/10/2015 Ceased: 30/04/2024 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GFS Parcels Limited

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Persons with Significant Control (1)

Officers (4)