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Name	Meritex International Freight Services Limited
Address	The Coach House 20 Northernhay Street Exeter Devon EX4 3ER
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	03617385 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 February 2022
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

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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

GB Meritex Holdings Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 10333600 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Margyte, Rasa Exeter, Devon, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 07/1982 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: Lithuanian

Osborne, Henry Richard Francis Harberton, Totnes, Devon Status: Active Notified: 19/08/1998 Date of Birth: 02/1961 Occupation: Freight Forwarder Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, Paul Anthony Sandford, Crediton Status: Active Notified: 19/08/1998 Date of Birth: 12/1964 Occupation: Freight Forwarder Role: Director Country of Residence: United Kingdom Nationality: British

Sweet, Daniel, Joseph Exeter, Devon, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 05/1991 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

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Meritex International Freight Services Limited

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Persons with Significant Control (1)

Officers (4)