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Nom	Partnerlink LTD
Adresse	26 Bond Europe Way Trafford Park Manchester M17 1WF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Partnerlink Limited
Company Register Address	C/O Akw Global Logistics- Alba Way Stretford Motorway Estate Manchester M32 0ZH
Société Numéro de Registre	05631721 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	49410 - Transports routiers de fret
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 (2)

Source: Companies House

GB Akw Global Logistics Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01724331 Nature of Control

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

GB Knights Of Old Limited Status: Active Notified: 06/04/2016 Companies House Number: 00583329 Nature of Control

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

Officers (9)

Source: Companies House

A K W Global Logistics Limited, 26 Bond Europa Way, Trafford Park, Manchester, Lancashire, M17 1WF Status: Active Notified: 02/05/2007 Role: Director Nationality: British

David Hathaway Transport Ltd, . Woodward Avenue, Westerleigh Business Park Yate, Bristol, BS37 5YS Status: Active Notified: 02/05/2007 Role: Director Nationality: British

John G Russell ( Transport) Ltd, Deanside Road Deanside Road, Hillington, Glasgow, Scotland, G52 4XB Status: Active Notified: 15/07/2022 Role: Director

Knights Of Old Limited, Kettering Parkway, Kettering, Northants Status: Active Notified: 02/05/2007 Role: Director Nationality: British

Lyons, Michael James Manchester, England Status: Active Notified: 11/05/2010 Role: Secretary Nationality: British

Lyons, Michael James Stretford, Manchester, England Status: Active Notified: 10/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

R Swain & Sons Ltd, Medway Freight Centre, Strood,, Rochester, Kent, England Status: Active Notified: 15/07/2022 Role: Director

Viamaster Transport Limited, Elmfield Distribution, Elmfield Morley, Leeds, England, LS27 0EL Status: Active Notified: 02/05/2007 Role: Director Nationality: British

Davidson, John Charles William Stretford, Manchester, England Status: Ceased Notified: 01/05/2011 Ceased: 31/08/2023 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Partnerlink LTD

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Persons with Significant Control (2)

Officers (9)