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Name	Pullman Freight LTD
Address	1st Floor Bowtell House 252A High Road Benfleet Essex SS7 5LA
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Pullman Freight Limited
Company No.	03986772 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 May 2023
Sector (SIC)	49410 - Freight transport by road 50200 - Sea and coastal freight water transport 51210 - Freight air transport
Company Register Status	active
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 (1)

Source: Companies House

Whitworth, Kevin Dennis Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Whitworth, Jennifer Betty Benfleet, Essex Status: Active Notified: 18/05/2004 Date of Birth: 11/1962 Role: Secretary Nationality: British

Whitworth, Kevin Dennis Benfleet, Essex Status: Active Notified: 03/07/2000 Date of Birth: 08/1958 Occupation: Freight Forwander Role: Director Country of Residence: England Nationality: British

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Pullman Freight LTD

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Persons with Significant Control (1)

Officers (2)