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Nom	Bridges Worldwide PLC
Adresse	Unit 17 Britannia Industrial Est Colnbrook Slough SL3 0BH
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.	2 novembre 2019
Company Register Address	2-4 Packhorse Road Gerrards Cross SL9 7QE
Société Numéro de Registre	02430299 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports 53201 - Autres activités de poste et de courrier
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Bridges, Guy Andrew Charles Innes Status: Active Notified: 30/06/2016 Date of Birth: 08/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bridges, Rodger Geoffrey Innes Status: Ceased Notified: 30/06/2016 Ceased: 29/06/2020 Date of Birth: 06/1958 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Brady, Paul Thomas Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 30/01/2017 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bridges, Guy Andrew Charles Innes Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 09/10/1992 Date of Birth: 08/1960 Occupation: Company Director/business Executive Role: Director Country of Residence: Singapore Nationality: Australian

Bridges, Rodger Geoffrey Innes Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 30/06/2004 Date of Birth: 06/1958 Occupation: Executive Role: Director Nationality: Australian

Jones, Graham Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 12/02/2004 Date of Birth: 06/1963 Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Bridges Worldwide (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03446540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dpex Worldwide (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09593131 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%

Express Handling Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 03761046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bridges Worldwide PLC

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)