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Jméno	Carousel Logistics Holdings Limited
Adresa	Gateway Centre Castle Road Eurolink Sittingbourne ME10 3RN
VAT ID (DIČ)	no VAT ID available
Company No.	08604843 Show on Companies House
Previous Names	Newincco 1250 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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Officers (6)

Source: Companies House

Cordt, Lars Eurolink, Sittingbourne, England Status: Active Notified: 28/02/2022 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Gonge, Soren Byder Eurolink, Sittingbourne, England Status: Active Notified: 28/02/2022 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Schmidt-Jacobsen, Christian Gymos Eurolink, Sittingbourne, England Status: Active Notified: 28/02/2022 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Simpson-Dent, Jonathan Andrew Eurolink, Sittingbourne, England Status: Active Notified: 01/09/2020 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kingston, Louise Tunbridge Wells, England Status: Ceased Notified: 31/03/2017 Ceased: 27/03/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Martindale, Jason Charles Kings Hill, West Malling Status: Ceased Notified: 31/03/2017 Ceased: 01/11/2017 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Carousel Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 01908712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Carousel Logistics Holdings Limited

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Officers (6)

Companies Controlled by This Company (1)