All Information about:

Name	Jamar Liner Agencies Limited
Address	Pearl Assurance House 236 High Street Exeter EX4 3NN
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.	28 January 2021
Company Register Address	The Bridge One Graypen Way Immingham DN40 1QN
Company No.	02112959 Show on Companies House
Accounts	small last accounts made up to 31 October 2022
Sector (SIC)	49410 - Freight transport by road 50200 - Sea and coastal freight water transport 51210 - Freight air transport
Company Register Status	active
Previous Names	Jamar Liner Agencies Limited \| The Jamar Group
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
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Persons with Significant Control (5)

Source: Companies House

GB Graypen Group Limited Status: Active Notified: 28/06/2019 Companies House Number: 10333374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bowdler, Petra Status: Ceased Notified: 16/05/2017 Ceased: 28/06/2019 Date of Birth: 02/1973 Nature of Control

Significant influence or control

Bowdler, Timothy John Status: Ceased Notified: 16/05/2017 Ceased: 28/06/2019 Date of Birth: 01/1962 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%

Bradford, Andrew Christopher Mark Status: Ceased Notified: 16/05/2017 Ceased: 28/06/2019 Date of Birth: 01/1963 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%

Bradford, Wendy Status: Ceased Notified: 16/05/2017 Ceased: 28/06/2019 Date of Birth: 02/1968 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Coghlan, Simon John Immingham, Lincolnshire, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 08/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutchinson, Lee Exeter, Devon, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 02/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hutchinson, Lee Exeter, Devon, United Kingdom Status: Active Notified: 28/06/2019 Role: Secretary

Johnson, Philip Daniel Immingham, Lincolnshire, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 11/1978 Occupation: Group Director Role: Director Country of Residence: United Kingdom Nationality: British

Pegg, David Kenneth Exeter, Devon, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sage, Phillip Newport, Wales Status: Active Notified: 28/06/2019 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Companies Controlled by This Company (3)

GB Jamar Logistics and Airfreight Limited Status: Active Notified: 15/12/2016 Companies House Number: 02775815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Jamar Group of Companies Limited Status: Ceased Notified: 15/12/2016 Ceased: 28/06/2019 Companies House Number: 03683187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Transitcare Agencies Limited Status: Ceased Notified: 24/11/2016 Ceased: 28/05/2019 Companies House Number: 03131364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Jamar Liner Agencies Limited

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (3)