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Nom	Freightbrain International LTD
Adresse	Unit 4B, Cooper Drive Springwood Ind Estate Braintree Essex CM7 2RF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Freightbrain International Limited
Société Numéro de Registre	01870746 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Gillett, Ivor John Status: Active Notified: 06/04/2016 Date of Birth: 07/1944 Nature of Control

Significant influence or control

Gillett, Margaret Jean Status: Active Notified: 06/04/2016 Date of Birth: 06/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Gillett, Ivor John Rayne, Braintree, Essex Status: Active Notified: 30/09/1991 Date of Birth: 07/1944 Occupation: Freight Agent Role: Director Country of Residence: England Nationality: British

Gillett, Margaret Jean Rayne, Braintree, Essex Status: Active Notified: 30/09/1991 Date of Birth: 06/1947 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

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Freightbrain International LTD

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Persons with Significant Control (2)

Officers (2)