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Name	Europa Worldwide Group Limited
Address	Littlebrook Dc1 Shield Road Dartford DA1 5UR
VAT ID	no VAT ID available
Company No.	06057433 Show on Companies House
Previous Names	EWG Limited EFG G.B. 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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Significant influence or control

GB Symmetry Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 08589960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baxter, Andrew Neville Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1975 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Baxter, Andrew Neville Dartford, Kent, England Status: Active Notified: 14/08/2013 Date of Birth: 03/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cook, Daniel Paul Dartford Status: Active Notified: 10/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenkins, Thomas Gareth Dartford, Kent Status: Active Notified: 01/09/2021 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Robert John Dartford Status: Active Notified: 01/02/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Redpath, Dionne Marie Dartford, Kent Status: Active Notified: 01/09/2021 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Europa Contact Centre Limited Status: Active Notified: 27/08/2021 Companies House Number: 13589728 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Europa European Express Limited Status: Active Notified: 06/04/2016 Companies House Number: 01130400 Nature of Control

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Europa Freight Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07012233 Nature of Control

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Ownership of voting rights - 75% or more

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GB Europa Road Limited Status: Active Notified: 22/12/2017 Companies House Number: 01233784 Nature of Control

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

GB Europa Warehouse Limited Status: Active Notified: 09/11/2017 Companies House Number: 11057054 Nature of Control

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GB Frictionless Trade Services Limited Status: Active Notified: 22/12/2017 Companies House Number: 01816169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Europa Worldwide Group Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (10)