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Nom	M & T M Freight (UK) LTD
Adresse	690 London Road West Thurrock Essex RM20 3LD
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.	1 mai 2022
Company Register Name	M & TM Freight (UK) Limited
Company Register Address	Bsg Valentine 7-12 Tavistock Square WC1H 9BQ
Société Numéro de Registre	03565831 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	52219 - Services auxiliaires des transports terrestres 52220 - Services auxiliaires des transports par eau 52230 - Services auxiliaires des transports aériens 52242 - Manutention
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Mishustina, Arina Status: Active Notified: 20/01/2022 Date of Birth: 05/2003 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Mishustin, Mikhail Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2022 Date of Birth: 10/1964 Nature of Control

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

Mishustina, Tatiana Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2022 Date of Birth: 10/1966 Nature of Control

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

Officers (4)

Source: Companies House

Mishustin, Mikhail Moscow, Russia Status: Active Notified: 18/05/1998 Date of Birth: 10/1964 Occupation: Shipper Role: Director Country of Residence: Russia Nationality: Russian

Mishustina, Arina London, England Status: Active Notified: 01/12/2021 Date of Birth: 05/2003 Occupation: Company Director Role: Director Country of Residence: England Nationality: Russian

Mishustina, Tatiana Moscow, Russia Status: Active Notified: 18/05/1998 Role: Secretary Nationality: British

Strong, Norman Lynton House, 7-12 Tavistock Square, London Status: Active Notified: 26/01/2022 Date of Birth: 10/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB M & TM Freight (Germany) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07520987 Nature of Control

Ownership of shares - 75% or more

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M & T M Freight (UK) LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)