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Nom	Bulk Freight (Midlands) Limited
Adresse	47 Ashby Road Central Shepshed Loughborough LE12 9BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02099724 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Fred Sherwood & Sons (Transport) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2019 Companies House Number: 01170850 Nature of Control

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Officers (5)

Source: Companies House

Disney, Andrew John Castle Donington, Derbyshire, United Kingdom Status: Active Notified: 20/05/1999 Date of Birth: 01/1972 Role: Secretary Country of Residence: United Kingdom Nationality: British

Disney, Andrew John Shepshed, Loughborough, Leicestershire Status: Active Notified: 14/03/2012 Date of Birth: 01/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sherwood, Ashley Paul Alan Castle Donington, Derbyshire, United Kingdom Status: Active Notified: 16/03/1998 Date of Birth: 07/1969 Occupation: Haulage Contractor Role: Director Country of Residence: England Nationality: British

Sherwood, Jayne Castle Donnington, Derbyshire Status: Active Notified: 16/03/2010 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sherwood, Sheila Irene Castle Donington, Derbyshire, United Kingdom Status: Active Notified: 22/04/1996 Date of Birth: 06/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bulk Freight (Midlands) Limited

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Persons with Significant Control (2)

Officers (5)