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Nom	Crown Couriers LTD
Adresse	International Logistics Centre Bonehill Road Tamworth Staffs B78 3HH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Crown Couriers Limited
Société Numéro de Registre	02765680 Show on Companies House
Accounts	full last accounts made up to 31 mars 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
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Persons with Significant Control (2)

Source: Companies House

GB Logistics Solutions Limited Status: Active Notified: 01/06/2021 Companies House Number: 13144632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Seagers, Timothy Frederick Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2021 Date of Birth: 06/1964 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Brett, Nicola Jane Bonehill Road, Tamworth, Staffordshire Status: Active Notified: 01/04/2007 Date of Birth: 12/1964 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Farren, Helen May Bonehill Road, Tamworth, Staffordshire Status: Active Notified: 01/02/2007 Date of Birth: 01/1968 Role: Secretary Nationality: British

Mclaren, John Angus Bonehill Road, Tamworth, Staffordshire Status: Active Notified: 01/02/2007 Date of Birth: 09/1955 Occupation: Sales Role: Director Country of Residence: England Nationality: British

Seagers, Timothy Frederick Bonehill Road, Tamworth, Staffordshire Status: Active Notified: 18/11/1992 Date of Birth: 06/1964 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

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Crown Couriers LTD

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Persons with Significant Control (2)

Officers (4)