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Nom	Loadx LTD
Adresse	Unit 1&2 Wellesley Court Apsley Way London NW2 7HF
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.	19 août 2019
Company Register Address	65 Bradley Road London LU4 8SL
Société Numéro de Registre	11368885 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	CTS Move LTD Biad Services LTD
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 (5)

Source: Companies House

Awais, Muhammad Status: Active Notified: 17/03/2023 Date of Birth: 04/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Awais, Muhammad Status: Ceased Notified: 17/05/2018 Ceased: 01/10/2018 Date of Birth: 04/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Awais, Muhammad Status: Ceased Notified: 01/10/2018 Ceased: 17/03/2023 Date of Birth: 04/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Khan, Nasser Ali Status: Ceased Notified: 01/10/2018 Ceased: 06/12/2019 Date of Birth: 04/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Khan, Qasim Ali Status: Ceased Notified: 04/05/2020 Ceased: 17/03/2023 Date of Birth: 12/1990 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (1)

Source: Companies House

Awais, Muhammad Luton, England Status: Active Notified: 17/05/2018 Date of Birth: 04/1984 Occupation: It Consultancy Role: Director Country of Residence: England Nationality: Pakistani

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Loadx LTD

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Persons with Significant Control (5)

Officers (1)