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Name	Senator International Freight Forwarding Limited
Address	Floats Road Manchester Greater Manchester M23 9NJ
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.	28 February 2018
Company No.	02888355 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	50200 - Sea and coastal freight water transport 51210 - Freight air transport 52241 - Cargo handling 52242 - Cargo handling
Company Register Status	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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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 (4)

Source: Companies House

GB A P Møller-Mærsk A/S Status: Active Notified: 01/09/2022 Companies House Number: 22756214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kirschbaum, Julia Alexandra Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2022 Date of Birth: 09/1993 Nature of Control

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

Kirschbaum, Philipp Christian Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2022 Date of Birth: 02/1991 Nature of Control

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

Kirschbaum, Tim Oliver Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2022 Date of Birth: 11/1968 Nature of Control

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

Officers (3)

Source: Companies House

Deshmukh, Nishat Neelay Manchester, England Status: Active Notified: 01/09/2022 Date of Birth: 12/1984 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: Indian

Jeffreys, Gary Stephen Manchester, England Status: Active Notified: 01/09/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woolass, Paul David Manchester, England Status: Active Notified: 01/09/2022 Date of Birth: 03/1982 Occupation: Area Head Of Product Uk & Ie Role: Director Country of Residence: England Nationality: British

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Senator International Freight Forwarding Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)