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Nom	Allways Freight UK LTD
Adresse	Littleton House Littleton Road Ashford Middlesex TW15 1UU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Allways Freight UK Limited
Société Numéro de Registre	04629002 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	52230 - Services auxiliaires des transports aériens
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Pearson, Christopher Garret Status: Active Notified: 22/09/2016 Date of Birth: 11/1953 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Siberry, Neil Christopher Status: Active Notified: 25/02/2020 Date of Birth: 04/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

White, Liam George Status: Active Notified: 25/02/2020 Date of Birth: 07/1952 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Manning, Timothy William Status: Ceased Notified: 22/09/2016 Ceased: 25/02/2020 Date of Birth: 04/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bunce, Stuart Ivan Hucknall, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 19/05/2005 Date of Birth: 03/1952 Occupation: Accountant Role: Secretary Nationality: British

Siberry, Neil Christopher Littleton Road, Ashford, Middlesex, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 04/1973 Occupation: Freight Forwarder Role: Director Country of Residence: United Kingdom Nationality: British

White, Liam George Littleton Road, Ashford, Middlesex, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 07/1952 Occupation: Logistics Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Allways Freight UK LTD

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Persons with Significant Control (4)

Officers (3)