Všechny informace o:

Jméno	Croydon Logistics Limited
Adresa	5 Queensway Croydon CR9 4DL
VAT ID (DIČ)	no VAT ID available
Company No.	00574704 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	49410 Freight transport by road 52103 Operation of warehousing and storage facilities for land transport activities 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Pardesir 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 (1)

Source: Companies House

GB Chanel Limited Status: Active Notified: 06/04/2016 Companies House Number: 00203669 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Diawara, Fanta Ouka London, England Status: Active Notified: 28/01/2022 Date of Birth: 11/1985 Occupation: Finance Director Role: Director Country of Residence: France Nationality: French

Gaff, Paul Stuart Croydon, United Kingdom Status: Active Notified: 01/01/2013 Role: Secretary Nationality: British

Gaff, Paul Stuart Croydon, United Kingdom Status: Active Notified: 01/01/2014 Date of Birth: 09/1975 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Lilley, Andrew Brian Croydon, United Kingdom Status: Active Notified: 01/07/2006 Date of Birth: 10/1964 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Wertheimer, Gerard Paul Philippe Croydon, United Kingdom Status: Active Notified: 29/02/2016 Date of Birth: 01/1951 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: French

Dekkers, Pia Marie Therese Croydon, United Kingdom Status: Ceased Notified: 01/01/2014 Ceased: 31/08/2023 Date of Birth: 02/1962 Occupation: H R Director Role: Director Country of Residence: England Nationality: British

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Croydon Logistics Limited

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Persons with Significant Control (1)

Officers (6)