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Name	Defenda Transport & Logistics Limited
Address	Unit H1 Grovelands Industrial Estat Exhall Coventry CV7 9ND
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 VAT-Checker 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.	10 May 2016
Company Register Name	Defenda Transport & Logistics LTD
Company Register Address	Leofric House Coventry CV3 1JN
Company No.	08398649 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	52290 - Other transportation support activities
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

This data is incorrect?
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 (2)

Source: Companies House

Clark, Paul Leroy Vincent Status: Active Notified: 06/04/2016 Date of Birth: 11/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Wall, Adam Grant Status: Active Notified: 06/04/2016 Date of Birth: 07/1964 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%

Officers (4)

Source: Companies House

Carr, David Alexander Coventry, West Midlands, England Status: Active Notified: 12/02/2013 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clark, Paul Leroy Vincent Coventry, West Midlands, England Status: Active Notified: 12/02/2013 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Donnelly, April Ann Coventry, West Midlands, England Status: Active Notified: 12/02/2013 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wall, Adam Grant Coventry, England Status: Ceased Notified: 26/03/2014 Ceased: 18/01/2024 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Defenda Transport & Logistics Limited

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Persons with Significant Control (2)

Officers (4)