All Information about:

Name	Arrowpak (Transport and Warehousing ) LTD
Address	Sherwood House Norwood Road Brandon Suffolk IP27 0PB
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.	27 March 2018
Company Register Name	Arrowpak (Transport and Warehousing) Limited
Company No.	01515420 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	49420 - Removal services
Company Register Status	active
Previous Names	Arrowpak (Transport and Warehousing )LTD \| Arrowpak International Arrowpak (Transport and Warehousing )LTD Arrowpak International
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Hood, Carole Status: Active Notified: 06/04/2016 Date of Birth: 03/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Cobbin, Terry Norwood Road, Brandon, Suffolk Status: Active Notified: 22/09/2014 Date of Birth: 10/1968 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Hood, Carole Norwood Road, Brandon, Suffolk Status: Active Notified: 25/09/1991 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hood, Robin Christopher Brian Norwood Road, Brandon, Suffolk Status: Active Notified: 25/09/1991 Date of Birth: 01/1945 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

Hood, Robyn Christopher John Norwood Road, Brandon, Suffolk Status: Active Notified: 01/07/2007 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Arrowpak International Movers Limited Status: Active Notified: 06/04/2016 Companies House Number: 04549172 Nature of Control

Ownership of shares - 75% or more

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