All Information about:

Name	United Worldwide Logistics LTD
Address	Unit 1 Pencoed Technology Park Bridgend CF35 5AQ
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.	12 January 2017
Company Register Name	United Worldwide Logistics Limited
Company No.	06324210 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	49410 - Freight transport by road
Company Register Status	active
Previous Names	Compass Worldwide Logistics Limited
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

Mitchell, Rhianydd Status: Ceased Notified: 25/07/2016 Ceased: 18/02/2022 Date of Birth: 08/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Hillier, Christine Violet Pencoed, Bridgend, Mid Glamorgan, Wales Status: Active Notified: 09/11/2016 Date of Birth: 05/1961 Occupation: Compnay Director Role: Director Country of Residence: Wales Nationality: British

Hillier, Christine Violet Pencoed, Bridgend, Mid Glamorgan, Wales Status: Active Notified: 31/01/2014 Role: Secretary

Hillier, Mark Anthony Pencoed, Bridgend, Mid Glamorgan, Wales Status: Active Notified: 09/11/2016 Date of Birth: 10/1961 Occupation: Sales Director Role: Director Country of Residence: Wales Nationality: British

Mitchell, Michael Darren Pencoed, Bridgend, Mid Glamorgan, Wales Status: Active Notified: 28/09/2022 Date of Birth: 05/1965 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Mitchell, Rhianydd Pencoed, Bridgend, Mid Glamorgan, Wales Status: Active Notified: 09/11/2016 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ruckley, Adam Pencoed, Bridgend, Mid Glamorgan, Wales Status: Active Notified: 17/08/2007 Date of Birth: 02/1986 Occupation: Logistics Operator Role: Director Country of Residence: Wales Nationality: British

Ruckley, Michael William Pencoed, Bridgend, South Wales Status: Active Notified: 31/01/2014 Date of Birth: 11/1987 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

UWL North LTD Status: Active Notified: 04/01/2024 Companies House Number: 15387618 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%

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United Worldwide Logistics LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)