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Jméno	Sitruna Logistics LTD
Adresa	4A Buckland Road Pen Mill Trading Estate Yeovil BA21 5EA
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.	16. listopad 2020
Company No.	12930202 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	52103 Operation of warehousing and storage facilities for land transport activities
Company Register Status	active
Previous Names	Yeovil Storage 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: 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

GB Sitruna Consulting Ltd Status: Active Notified: 31/07/2023 Companies House Number: 13373945 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (6)

Source: Companies House

Harris, Stephen Howard London, England Status: Active Notified: 31/07/2023 Date of Birth: 08/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Christopher James London, England Status: Active Notified: 31/07/2023 Date of Birth: 03/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Daniel Lloyd Yeovil, Somerset, United Kingdom Status: Active Notified: 05/10/2020 Date of Birth: 04/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thomas, David Alan Somerton, Somerset, United Kingdom Status: Active Notified: 05/10/2020 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, James Benjamin Yeovil, Somerset, United Kingdom Status: Active Notified: 05/10/2020 Date of Birth: 10/1994 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Thomas, Luke Michael Yeovil, Somerset, United Kingdom Status: Active Notified: 05/10/2020 Date of Birth: 02/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Sitruna Logistics LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)