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Name	G.S.M Transport & Logistics Limited
Address	27 Old Gloucester Street London WC1N 3AX
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.	7 May 2022
Company Register Address	56 Ordnance Road Enfield EN3 6BW
Company No.	14022746 Show on Companies House
Company Register Status	active
Incorporation Date	4 April 2022
Accounts	NO ACCOUNTS FILED next accounts due by 31 December 2023
Sector (SIC)	49410 - Freight transport by road
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 (3)

Source: Companies House

Amorosi, Giuseppe Status: Active Notified: 04/04/2022 Date of Birth: 07/1993 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Earnshaw, Maxine Status: Active Notified: 06/04/2022 Date of Birth: 09/1989 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Earnshaw, Stephen Philip Status: Ceased Notified: 04/04/2022 Ceased: 06/04/2022 Date of Birth: 07/1957 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Amorosi, Giuseppe London, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Earnshaw, Maxine London, United Kingdom Status: Active Notified: 04/04/2022 Role: Secretary

Earnshaw, Maxine Enfield, England Status: Active Notified: 11/04/2022 Date of Birth: 09/1989 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

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G.S.M Transport & Logistics Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)