All Information about:

Name	Coyote Logistics UK Limited
Address	Maybrook House Queens Gardens Dover Kent CT17 9AH
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 VATiva 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.	14 May 2018
Company No.	03900050 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	49410 - Freight transport by road
Company Register Status	active
Previous Names	Freightex Limited X4I 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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Companies Controlled by This Company
Officers
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Source: Companies House

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Arbour, Andrew William Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2017 Date of Birth: 08/1971 Nature of Control

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Officers (2)

Source: Companies House

Caifano, Jennifer Marcy Dover, Kent Status: Active Notified: 01/04/2022 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Kusters, Josephus Albertus Dover, Kent Status: Active Notified: 01/04/2022 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (1)

GB X4I Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2018 Companies House Number: 06548540 Nature of Control