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Nom	World Freight Holdings LTD
Adresse	9 Queens Square Ascot Business Park Ascot SL5 9FE
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.	7 janvier 2023
Company Register Address	Admiral House Grays RM20 3LG
Société Numéro de Registre	14408138 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Seabrook Holdings Limited Status: Active Notified: 22/05/2023 Companies House Number: 02440503 Nature of Control

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

GB Ascot Capital Ltd Status: Ceased Notified: 10/10/2022 Ceased: 16/11/2022 Companies House Number: 12266273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brogan, Stephen Michael Status: Ceased Notified: 16/11/2022 Ceased: 31/05/2023 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Buckland, James Lindsay Carnac Grays, Essex, England Status: Active Notified: 31/05/2023 Role: Secretary

Clark, Andrew Grays, Essex, England Status: Active Notified: 01/06/2023 Date of Birth: 10/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Huckle, David Paul Grays, Essex, England Status: Active Notified: 31/05/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seabrook, Michael Ronald Grays, Essex, England Status: Active Notified: 01/06/2023 Date of Birth: 04/1950 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Brogan, Stephen Michael Ascot Business Park, Ascot, England Status: Ceased Notified: 10/10/2022 Ceased: 31/05/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

World Freight Transport Limited Status: Active Notified: 01/06/2023 Companies House Number: 07438723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Express United Freight Limited Status: Ceased Notified: 01/06/2023 Ceased: 25/10/2023 Companies House Number: 01293466 Nature of Control

Ownership of shares - 75% or more

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World Freight Holdings LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)