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Jméno	WBS Logistic Limited
Adresa	Arlington House West Station Business Park Spital Road Maldon CM9 6FF
VAT ID (DIČ)	no VAT ID available
Company No.	07384862 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Burnham, David James Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 Nature of Control

Significant influence or control

GB Woodland Group Limited Status: Active Notified: 01/10/2021 Companies House Number: 05455052 Nature of Control

Significant influence or control

Blagden, Marvin James Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Knight, Paul David Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2017 Date of Birth: 04/1972 Nature of Control

Significant influence or control

Taylor, Simon John Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Date of Birth: 03/1958 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Burnham, David James Maldon Road, Hatfield Peverel, Essex, England Status: Active Notified: 01/10/2013 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stubbings, John Peter Spital Road, Maldon, United Kingdom Status: Active Notified: 27/09/2023 Role: Secretary

Stubbings, John Peter Spital Road, Maldon, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Christopher Phillip Spital Road, Maldon, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burnham, David James Maldon Road, Hatfield Peverel, England Status: Ceased Notified: 22/09/2010 Ceased: 28/09/2023 Role: Secretary

Taylor, Simon John Romford, United Kingdom Status: Ceased Notified: 22/09/2010 Ceased: 14/11/2023 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Simon John Romford, United Kingdom Status: Ceased Notified: 01/10/2013 Ceased: 28/09/2023 Role: Secretary