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Name	Speedy Freight Holdings Limited
Address	Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park Knutsford Cheshire WA16 8ZR
VAT ID	no VAT ID available
Company No.	13452348 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Bgf Investment Management Limited Status: Active Notified: 02/07/2021 Companies House Number: 10608481 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%

Smith, Michael Robert Status: Active Notified: 11/06/2021 Date of Birth: 07/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Francis, Richard Knutsford, Cheshire, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 02/1961 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Munnelly, John Patrick Knutsford, Cheshire, United Kingdom Status: Active Notified: 22/07/2021 Date of Birth: 08/1975 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Michael Robert Knutsford, Cheshire, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Widdall, Matthew Joseph Manchester, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 10/1972 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Connected Logistics Solution S LTD Status: Active Notified: 16/02/2024 Companies House Number: 15494207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Puro Ventures Limited Status: Active Notified: 02/07/2021 Companies House Number: 05822614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Speedy Freight Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)