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Nom	Eurosprint EOT Limited
Adresse	282 Lichfield Road Sutton Coldfield B74 2UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13872944 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Eurosprint Freight Services EOT 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Eurosprint Freight Services Limited Status: Active Notified: 26/01/2022 Companies House Number: 04322465 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Cartwright, Clay Robert Sutton Coldfield, England Status: Active Notified: 26/01/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cartwright, Matthew Daniel Sutton Coldfield, England Status: Active Notified: 26/01/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Feeney, Gary Pascal Sutton Coldfield, England Status: Active Notified: 26/01/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rudd, Michael John Shenstone, Staffordshire, England Status: Active Notified: 01/09/2022 Date of Birth: 01/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Eurosprint Freight Services LTD Status: Active Notified: 03/03/2022 Companies House Number: 04322465 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust