All Information about:

Name	Cunningham Global LTD
Address	Unit 82 Dunlop Commercial Park 3 Balloo Link Bangor BT19 7HJ
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.	11 February 2018
Company Register Address	Unit 17 Dennison Industrial Estate Ballyclare BT39 9EB
Company No.	NI649186 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	49410 - Freight transport by road 52219 - Service activities incidental to land transportation
Company Register Status	active
Previous Names	Cunningham Logistics LTD
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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Officers
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Persons with Significant Control (3)

Source: Companies House

Rickey, Robert Zachary Status: Active Notified: 09/05/2018 Date of Birth: 09/1975 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%

Right to appoint and remove directors

Somers, Stephen Status: Active Notified: 09/05/2018 Date of Birth: 07/1987 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%

Right to appoint and remove directors

Mcnair, Donald Status: Ceased Notified: 09/11/2017 Ceased: 19/10/2021 Date of Birth: 12/1968 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Armstrong, Melissa Carol Redwither Business Park, Wrexham, Wales Status: Active Notified: 15/03/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Prinsloo, Elisabeth Keri Redwither Business Park, Wrexham, Wales Status: Active Notified: 15/03/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: Australia Nationality: British

Rickey, Robert Zachary Saintfield, Ballynahinch, Northern Ireland Status: Active Notified: 09/05/2018 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Somers, Stephen Saltney, Chester, United Kingdom Status: Active Notified: 09/05/2018 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish