All Information about:

Name	Bruk Transport Logistic LTD
Address	9 Robinson Avenue Goffs Oak Waltham Cross EN7 5NX
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.	28 February 2021
Company Register Address	63 Sellars Way London SS15 5LY
Company No.	13211466 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	49410 - Freight transport by road 49420 - Removal services 53202 - Other postal and courier 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Henrique Feliciano Couto, Rafael Status: Active Notified: 17/11/2023 Date of Birth: 12/1993 Nature of Control

Significant influence or control

Santana, Jessy Status: Active Notified: 18/12/2023 Date of Birth: 11/1983 Nature of Control

Ownership of shares - 75% or more

Cortes Cezar Correia, Jose Henrique Status: Ceased Notified: 18/02/2021 Ceased: 17/11/2023 Date of Birth: 04/1983 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%

Right to appoint and remove directors

Dos Santos Marques, Fredson Status: Ceased Notified: 18/02/2021 Ceased: 17/11/2023 Date of Birth: 11/1979 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%

Right to appoint and remove directors

Santana, Jessy Status: Ceased Notified: 17/11/2023 Ceased: 18/11/2023 Date of Birth: 11/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Couto, Rafael Henrique Feliciano Basildon, England Status: Active Notified: 17/11/2023 Occupation: Haulage Contractor Role: Director Country of Residence: United Kingdom Nationality: Brazilian

James Santana, Jessy Basildon, England Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Brazilian

Cortes Cezar Correia, Jose Henrique London, England Status: Ceased Notified: 18/02/2021 Ceased: 17/11/2023 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: Brazilian

Dos Santos Marques, Fredson London, England Status: Ceased Notified: 18/02/2021 Ceased: 17/11/2023 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: Brazilian

Santana, Jessy James Basildon, England Status: Ceased Notified: 17/11/2023 Ceased: 18/11/2023 Occupation: Haulage Contractor Role: Director Country of Residence: England Nationality: Brazilian

All Information about:

Bruk Transport Logistic LTD

VAT Registration Date

Quick access

Persons with Significant Control (5)

Officers (5)