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Nom	TIV Logistics LTD
Adresse	Unit 105-107,Bedfont Indust Challenge Road Ashford TW15 1AX
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.	13 juin 2023
Société Numéro de Registre	14753878 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	49410 - Transports routiers de fret 50200 - Transports maritimes et côtiers de fret 51210 - Transports aériens de fret 52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Studio Freight 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Tiv Transport Ltd Status: Active Notified: 11/05/2024 Companies House Number: 09565376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Commerford, Christie Hyla Status: Ceased Notified: 23/03/2023 Ceased: 10/02/2024 Date of Birth: 05/1984 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%

Commerford, Neil Stuart Status: Ceased Notified: 23/03/2023 Ceased: 11/05/2024 Date of Birth: 08/1983 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Commerford, Neil Stuart Challenge Road, Ashford, England Status: Active Notified: 23/03/2023 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hibburt, James Anthony Challenge Road, Ashford, England Status: Active Notified: 10/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hibburt, Matthew David Challenge Road, Ashford, England Status: Active Notified: 10/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Commerford, Christie Hyla Challenge Road, Ashford, England Status: Ceased Notified: 23/03/2023 Ceased: 10/02/2024 Date of Birth: 05/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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TIV Logistics LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)