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Jméno	Louis Logistics and Removal LTD
Adresa	77 Mill Green London Road Mitcham Junction Mitcham CR4 4JG
VAT ID (DIČ)	no VAT ID available
Company No.	13410864 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	49410 Freight transport by road 81210 General cleaning of buildings
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Jassenovics, Lajos Status: Active Notified: 20/05/2021 Date of Birth: 04/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jassenovics, Lajos Mitcham Junction, Mitcham, England Status: Active Notified: 20/05/2021 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Petre, Luca Ilona Mitcham Junction, Mitcham, United Kingdom Status: Active Notified: 14/09/2022 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Louis Logistics and Removal LTD

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Persons with Significant Control (1)

Officers (2)