Toutes les informations sur:

Nom	Hawk Express LTD
Adresse	Hemisphere House 847 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Hawk Express Limited
Company Register Address	Hemisphere House Ipswich IP1 5PB
Société Numéro de Registre	03634121 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Perrin Group Holdings Status: Active Notified: 06/04/2016 Companies House Number: 03380171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Perrin, Andrew Colin Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Perrin, Andrew Colin Ipswich, Suffolk, England Status: Active Notified: 25/01/2005 Date of Birth: 05/1967 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

Perrin, Tracy Jean Ipswich, Suffolk, England Status: Active Notified: 25/01/2005 Date of Birth: 10/1966 Role: Secretary Nationality: British

Toutes les informations sur:

Hawk Express LTD

Quick access

Persons with Significant Control (2)

Officers (2)