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Name	Trans Global International Freight Management LTD
Address	Woodlands 79 High Street Greenhithe DA9 9RD
VAT ID	no VAT ID available
Company No.	00216707 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	52290 - Other transportation support activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Trans Global Group Limited Status: Active Notified: 30/06/2016 Companies House Number: 00995324 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Knight, Stephen West Wickham, Kent Status: Active Notified: 01/01/2006 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ruck, Barry John Stifford Green, North Stifford, Essex Status: Active Notified: 17/12/1990 Date of Birth: 01/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sen, Dilsher Greenhithe, Kent Status: Active Notified: 01/01/2006 Date of Birth: 01/1968 Role: Secretary Country of Residence: England Nationality: British

All Information about:

Trans Global International Freight Management LTD

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Persons with Significant Control (1)

Officers (3)