All Information about:

Name	Interlink Express Limited
Address	P0 Box 6979 Roebuck Lane Smethwick B66 1BN
VAT ID	no VAT ID available
Company No.	01978237 Show on Companies House
Accounts	full last accounts made up to 1 January 2023
Sector (SIC)	49410 - Freight transport by road
Company Register Status	dissolved
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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Officers
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Persons with Significant Control (1)

Source: Companies House

GB Dpdgroup Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00732993 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Adams, David Laurence Smethwick, West Midlands, United Kingdom Status: Active Notified: 31/03/2008 Date of Birth: 08/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Justin Neil Roebuck Lane, Smethwick, West Midlands Status: Active Notified: 15/03/2022 Role: Secretary

Kerr, Elaine Janet Oldbury, England Status: Active Notified: 16/11/2020 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pegg, Justin Oldbury, England Status: Active Notified: 16/11/2020 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dietz, Eric Jan Willem Roebuck Lane, Smethwick Status: Ceased Notified: 01/03/2023 Ceased: 16/12/2023 Date of Birth: 12/1965 Occupation: Chief Executive Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (1)