All Information about:

Name	Freight Link Solutions LTD
Address	Quarry Bank Chorley Road Walton Le Dale Preston PR5 4JN
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.	15 January 2021
Company Register Name	Freight Link Solutions Limited
Company Register Address	First Floor 6 London SW1A 1RE
Company No.	04838153 Show on Companies House
Accounts	small last accounts made up to 31 July 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Freight Link Solutions LTD \| Freight Link
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

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Simpson, Philip Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2021 Date of Birth: 04/1968 Nature of Control

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

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Stephens, Mark Lee Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2021 Date of Birth: 05/1971 Nature of Control

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Officers (7)

Source: Companies House

Gray, Douglas Alexander London, England Status: Active Notified: 29/09/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Douglas Alexander London, England Status: Active Notified: 29/09/2021 Role: Secretary

Koch-Nielsen, Jacob Topper Lund London, England Status: Active Notified: 29/09/2021 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Lonne, Elisabeth Louise Christina London, England Status: Active Notified: 01/12/2022 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Mayor, Jason Damian London, England Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English

Mcdonald, Robert Alexander London, England Status: Active Notified: 13/05/2022 Date of Birth: 06/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

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