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Nom	Sapphire International Trans Port Limited
Adresse	1st Floor , Flint House Lower Road River Recreation Ground River, Dover CT17 0LW
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.	21 décembre 2021
Company Register Name	Sapphire International Transport Limited
Société Numéro de Registre	06393750 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	Alaine UK Limited Sapphire Logistics 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 (3)

Source: Companies House

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Bryant, Annette Status: Ceased Notified: 28/09/2023 Ceased: 26/10/2023 Date of Birth: 06/1965 Nature of Control

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Officers (4)

Source: Companies House

Bryant, Annette June River, Dover, England Status: Active Notified: 09/10/2007 Date of Birth: 06/1965 Occupation: Managing Director, Transport Director Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Mark Simon River, Dover, England Status: Active Notified: 19/11/2008 Date of Birth: 06/1974 Occupation: Company Director, Operational Director Role: Director Country of Residence: United Kingdom Nationality: British

Neville Weston, St. Lawrence, Ramsgate, Kent, England Status: Active Notified: 11/11/2014 Role: Secretary

Vedrines, Matthias Macon, France Status: Active Notified: 01/07/2021 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

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Sapphire International Trans Port Limited

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Persons with Significant Control (3)

Officers (4)