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Name	DMG Freight Services LTD
Address	Units A& B Mead Park River Way Harlow Essex CM20 2SE
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.	21 June 2022
Company Register Name	D.M.G. Freight Services Limited
Company Register Address	Arlington House West Station Business Park Harlow CM9 6FF
Company No.	02319994 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	52103 - Warehousing and storage
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

GB Woodland Group Limited Status: Active Notified: 07/11/2023 Companies House Number: 05455052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Woollard, Darren Gavin Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2023 Date of Birth: 06/1964 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Rowlands, Iain George Spital Road, Maldon, England Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stevens, Kevin George Spital Road, Maldon, England Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stubbings, John Peter Spital Road, Maldon, England Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stubbings, John Peter Spital Road, Maldon, England Status: Active Notified: 07/11/2023 Role: Secretary

Watts, Christopher Phillip Spital Road, Maldon, England Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dowson, Jacquiline Leanne Bishops Stortford Status: Ceased Notified: 02/07/2007 Ceased: 07/11/2023 Date of Birth: 02/1972 Occupation: Secretary Role: Secretary Nationality: British

Woollard, Darren Gavin Bishops Stortford Status: Ceased Notified: 07/08/1998 Ceased: 07/11/2023 Date of Birth: 06/1964 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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DMG Freight Services LTD

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Persons with Significant Control (2)

Officers (7)