All Information about:

Name	Specialist Logistics Solutions (SLS) Limited
Address	The Railhead Offices Earlsway Team Valley Trading Estate Gateshead NE11 0QY
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	24 July 2020
Company No.	07421507 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2021
Sector (SIC)	50200 - Sea and coastal freight water transport 51210 - Freight air transport 52103 - Warehousing and storage 53100 - Postal activities under universal service obligation
Company Register Status	active
Previous Names	QT Logistics Consultancy (Qtlc) 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Fresh Freight Limited Status: Active Notified: 18/01/2018 Companies House Number: 02815349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Fields, Peter Gateshead, Tyne & Wear Status: Active Notified: 20/11/2018 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norfolk, Graham Richard Gateshead, Tyne & Wear Status: Active Notified: 20/11/2018 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Quigley, Dominic Graeme Gateshead, Tyne & Wear, England Status: Active Notified: 27/10/2010 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Specialist Logistics Solutions (SLS) Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (3)