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Jméno	Logistica Training and Consultancy LTD
Adresa	Unit C1 Bellringer Road Trentham Stoke-On-Trent ST4 8GB
VAT ID (DIČ)	no VAT ID available
Company No.	07904498 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	K S Training 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 (6)

Source: Companies House

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Ownership of shares - 75% or more

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Brandstaette, Annette Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Date of Birth: 07/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Brandstaette, Annette Status: Ceased Notified: 31/01/2018 Ceased: 11/11/2019 Date of Birth: 07/1963 Nature of Control

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GB Mbh Corporation Plc Status: Ceased Notified: 11/11/2019 Ceased: 27/10/2023 Companies House Number: 10238873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Smythe, Kieran Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Date of Birth: 10/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Turner, Joe Status: Ceased Notified: 06/09/2017 Ceased: 06/09/2017 Date of Birth: 04/1987 Nature of Control

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Officers (1)

Source: Companies House

Reason, Maria Trentham, Stoke-On-Trent, England Status: Active Notified: 01/07/2022 Date of Birth: 07/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Logistica Training and Consultancy LTD

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Persons with Significant Control (6)

Officers (1)