All Information about:

Name	AKW Global Logistics LTD
Address	Stretford Motorway Estate Stretford Manchester M32 0ZH
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.	15 May 2016
Company Register Name	A K W Global Logistics LTD
Company No.	01724331 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	A.K. Worthington 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Akw Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04343114 Nature of Control

Ownership of shares - 75% or more

Worthington, Anthony Kevin Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2018 Date of Birth: 11/1958 Nature of Control

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Fields, Peter Richard Stretford, Manchester, England Status: Active Notified: 04/10/2018 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lyons, Michael James Stockport, England Status: Active Notified: 01/07/2003 Date of Birth: 06/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lyons, Michael James Stockport, England Status: Active Notified: 01/07/2003 Date of Birth: 06/1962 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Norfolk, Graham Richard Stretford, Manchester, England Status: Active Notified: 04/10/2018 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Partnerlink LTD Status: Active Notified: 06/04/2016 Companies House Number: 05631721 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB AKW Global Warehousing LTD Status: Ceased Notified: 15/07/2016 Ceased: 15/07/2016 Companies House Number: 08987366 Nature of Control