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Name	Buckle Shipping (Ipswich) LTD
Address	Buckworth House, Unit 9 Haven Exchange Felixstowe Suffolk IP11 2QX
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.	24 April 2019
Company Register Name	Buckle Shipping(Ipswich)Limited
Company Register Address	Priestley House Chadwell Heath RM6 4SN
Company No.	01013092 Show on Companies House
Accounts	audited-abridged last accounts made up to 30 April 2022
Sector (SIC)	52290 - Other transportation support activities
Company Register Status	active
Previous Names	Buckle Shipping Ipswich 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 (4)

Source: Companies House

GB Buckle Management & Holdings Limited Status: Active Notified: 01/09/2018 Companies House Number: 00896030 Nature of Control

Ownership of shares - 75% or more

GB Buckle Shipping (Ipswich) Limited Status: Ceased Notified: 01/09/2018 Ceased: 01/09/2018 Companies House Number: 00896030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Buckle, Ian Status: Ceased Notified: 01/07/2016 Ceased: 01/09/2018 Date of Birth: 02/1932 Nature of Control

Ownership of shares 75 to 100 percent as firm

Buckle, Judith Status: Ceased Notified: 01/09/2018 Ceased: 01/09/2018 Date of Birth: 01/1942 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Buckle, Judith Priestley Gardens, Chadwell Heath, Essex Status: Active Notified: 08/08/2012 Date of Birth: 01/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

Buckle, Thomas Charles Priestley Gardens, Chadwell Heath, Essex Status: Active Notified: 14/12/2017 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cusworth, Andrew John Priestley Gardens, Chadwell Heath, Essex Status: Active Notified: 01/08/2009 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cusworth, Marion Alison Priestley Gardens, Chadwell Heath, Essex Status: Active Notified: 04/05/1993 Occupation: Company Secretary Role: Secretary Nationality: British

Cusworth, Marion Alison Priestley Gardens, Chadwell Heath, Essex Status: Active Notified: 08/08/2012 Date of Birth: 09/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maddison, Thomas James Priestley Gardens, Chadwell Heath, Essex Status: Active Notified: 01/04/2021 Date of Birth: 10/1980 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Buckle Shipping (Ipswich) LTD

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Persons with Significant Control (4)

Officers (6)