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Nom	Transtar Freight Forwarders Limited
Adresse	Woodlands 79 High Street Greenhithe DA9 9RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04380509 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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: 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 (1)

Source: Companies House

GB Trans Global Freight Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01272658 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bolsover, Lee Andrew Woodhouse Mill, Sheffield, South Yorkshire Status: Active Notified: 08/04/2002 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Stephen West Wickham, Kent Status: Active Notified: 10/09/2009 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ruck, Barry John Stifford Green, North Stifford, Essex Status: Active Notified: 10/09/2009 Date of Birth: 01/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sen, Dilsher Greenhithe, Kent Status: Active Notified: 10/09/2009 Date of Birth: 01/1968 Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (1)