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Nom	Freight Systems (UK) Limited
Adresse	Sovereign Court Sipson Road West Drayton UB7 0JE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2021
Société Numéro de Registre	05166511 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Reisa Freight 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
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Persons with Significant Control (3)

Source: Companies House

Phillips, David Lionel Status: Active Notified: 19/01/2023 Date of Birth: 01/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Phillips, Jonathan Mark Status: Active Notified: 19/01/2023 Date of Birth: 09/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Fsl Worldwide Limited Status: Ceased Notified: 09/08/2021 Ceased: 19/01/2023 Companies House Number: Na Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Phillips, David Lionel Jumeira 3, Dubai, Uae, United Arab Emirates Status: Active Notified: 09/08/2011 Date of Birth: 01/1953 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Phillips, Jonathan Mark Post Box 50965, Dubai, United Arab Emirates Status: Active Notified: 22/03/2012 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

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Freight Systems (UK) Limited

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Persons with Significant Control (3)

Officers (2)