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Name	Toll Global Forwarding (UK) Limited
Address	672 Spur Road North Feltham Trading Estate Feltham TW14 0SL
VAT ID	no VAT ID available
Company No.	02097851 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	52290 - Other transportation support activities
Company Register Status	active
Previous Names	Baltrans Logistics UK Limited JLS Logistics UK Limited Jardine Freight Services International 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Toll International Investments Pty Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2018 Companies House Number: 39131728679 Nature of Control

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Officers (2)

Source: Companies House

Barlow, David Jonathan North Feltham Trading Estate, Feltham, England Status: Active Notified: 03/01/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whittingham, Stephen Graham North Feltham Trading Estate, Feltham, England Status: Active Notified: 30/06/2022 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Toll Global Forwarding (UK) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)