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Name	Hawk Freight Services LTD
Address	Talon House 6 Blackthorne Road Colnbrook Berkshire SL3 0AL
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Hawk Freight Services Limited
Company No.	02118511 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 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 Hawk Freight Holdings Limited Status: Active Notified: 08/04/2016 Companies House Number: 07046046 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Puri, Kamlesh Englefield Green, Egham, Surrey Status: Active Notified: 01/02/1999 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Puri, Pardeep Money Row Green, Holyport, Maidenhead, Berkshire Status: Active Notified: 19/09/1992 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hawk Freight Services LTD

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Persons with Significant Control (1)

Officers (2)