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Nom	Customslink Limited
Adresse	Quarry Bank Chorley Road Walton-Le-Dale Preston PR5 4JN
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.	20 septembre 2020
Société Numéro de Registre	12743047 Show on Companies House
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 (2)

Source: Companies House

GB Freight Link Solutions Limited Status: Active Notified: 11/08/2020 Companies House Number: 04838153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Lighthouse Company (Eu) Ltd Status: Ceased Notified: 14/07/2020 Ceased: 11/08/2020 Companies House Number: 06951267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Gray, Douglas Alexander London, England Status: Active Notified: 29/09/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Douglas Alexander London, England Status: Active Notified: 29/09/2021 Role: Secretary

Lonne, Elisabeth Louise Christina London, England Status: Active Notified: 01/12/2022 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Mayor, Jason Damian London, England Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English

Stephens, Mark Lee London, England Status: Active Notified: 14/07/2020 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tenfalt, Anders London, England Status: Active Notified: 28/11/2024 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Koch-Nielsen, Jacob Topper Lund London, England Status: Ceased Notified: 29/09/2021 Ceased: 25/03/2025 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Mcdonald, Robert Alexander London, England Status: Ceased Notified: 13/05/2022 Ceased: 25/04/2025 Date of Birth: 06/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

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Customslink Limited

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Persons with Significant Control (2)

Officers (8)