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Jméno	LRA Logistics Limited
Adresa	17 Heol Morfa Llanelli Dyfed SA15 2AW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	1. červenec 2019
Company Register Address	3 Murray St Llanelli SA15 1AQ
Company No.	11826886 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	53100 Postal activities under universal service obligation
Company Register Status	active
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 (1)

Source: Companies House

Stephens, Wayne Anthony Status: Active Notified: 14/02/2019 Date of Birth: 02/1978 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Stephens, Aysia Faith Llanelli, Carmarthenshire, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 05/2002 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Stephens, Lisa Janine Llanelli, Carmarthenshire, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Stephens, Wayne Anthony Llanelli, Carmarthenshire, United Kingdom Status: Active Notified: 14/02/2019 Date of Birth: 02/1978 Occupation: Civil Servant Role: Director Country of Residence: Wales Nationality: Welsh

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Persons with Significant Control (1)

Officers (3)