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Jméno	Culina Logistics Limited
Adresa	Culina Logistics Limited Shrewsbury Road Market Drayton TF9 3SQ
VAT ID (DIČ)	no VAT ID available
Company No.	05128194 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	52103 Operation of warehousing and storage facilities for land transport activities
Company Register Status	active
Previous Names	Baylis Logistics Limited Baylis Distribution Limited Oval (1983) 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 Culina Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05525931 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Pugh, David Charles Market Drayton, Shropshire Status: Active Notified: 24/02/2016 Date of Birth: 09/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Van Mourik, Thomas Market Drayton, Shropshire, United Kingdom Status: Active Notified: 20/10/2005 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Winwood, Steven James Market Drayton, Shropshire Status: Active Notified: 24/02/2016 Date of Birth: 07/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Culina Logistics Limited

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Persons with Significant Control (1)

Officers (3)