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Name	WS Digital Freight LTD
Address	Griffin House Lyncastle Way Warrington WA4 4ST
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	3 October 2021
Company No.	13585220 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2022
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
Previous Names	Haulagehub Systems 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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Sources: 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 (2)

Source: Companies House

GB Haulagehub Technologies Ltd Status: Active Notified: 25/08/2021 Companies House Number: 12115157 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Wst Holdings Limited Status: Active Notified: 25/08/2021 Companies House Number: 12893066 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Robertson, Scott Alexander George Barley Castle Trading Estate, Appleton, Warrington, United Kingdom Status: Active Notified: 25/08/2021 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stobart, Edward John Barley Castle Trading Estate, Appleton, United Kingdom Status: Active Notified: 25/08/2021 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Craig Robert Barley Castle Trading Estate, Appleton, Warrington, United Kingdom Status: Active Notified: 25/08/2021 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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WS Digital Freight LTD

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Persons with Significant Control (2)

Officers (3)