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Jméno	Fashion Logistics LTD
Adresa	Courtlands Station Road Felsted CM6 3HB
VAT ID (DIČ)	no VAT ID available
Company No.	13975109 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	49410 Freight transport by road 52103 Operation of warehousing and storage facilities for land transport activities
Company Register Status	dissolved
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 (2)

Source: Companies House

GB Cogels Investments Limited Status: Active Notified: 14/03/2022 Companies House Number: 07927198 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%

Right to appoint and remove directors

Mehmet, Michael Cevdet Status: Active Notified: 20/06/2022 Date of Birth: 01/1955 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Blyth, Stephen William Felsted, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Mehmet, Michael Cevdet Felsted, Dunmow, England Status: Ceased Notified: 01/06/2022 Ceased: 13/11/2023 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Fashion Logistics LTD

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Persons with Significant Control (2)

Officers (2)