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Nom	East Transportation Holdings Limited
Adresse	Trondheim Way Stallingborough Grimsby North East Lincolnshire DN41 8FD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05431724 Show on Companies House
Accounts	group last accounts made up to 30 novembre 2021
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Danbrit Logistics (DSA) Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Danbrit Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01796514 Nature of Control

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

Hickling, Paul Anthony Status: Active Notified: 06/04/2016 Date of Birth: 07/1967 Nature of Control

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

Officers (2)

Source: Companies House

Aarosin, Peter Stallingborough, Grimsby, North East Lincolnshire Status: Active Notified: 21/04/2005 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Hickling, Paul Anthony Stallingborough, Grimsby, North East Lincolnshire Status: Active Notified: 10/11/2005 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

East Trans Warehousing Limited Status: Active Notified: 06/04/2016 Companies House Number: 09521008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

East Transportation LTD Status: Active Notified: 30/06/2016 Companies House Number: 03054781 Nature of Control