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Jméno	Promontoria Logistics UK 8 LTD
Adresa	10th Floor 5 Churchill Place London E14 5HU
VAT ID (DIČ)	no VAT ID available
Company No.	13537274 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

GB Csc Corporate Services (Uk) Limited Status: Ceased Notified: 29/07/2021 Ceased: 03/08/2021 Companies House Number: 10831084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Boekhout, Ewoud Adrian 3743 Kn, Baarn, Netherlands Status: Active Notified: 08/03/2022 Date of Birth: 07/1969 Occupation: Vp, Legal And Compliance Operations Role: Director Country of Residence: Netherlands Nationality: Dutch

Csc Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 29/07/2021 Role: Secretary

Nowacki, John Paul London, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

Parsall, Debra Amy London, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Snoek, Cornelis Johannes 3743 Kn, Baarn, Netherlands Status: Active Notified: 08/03/2022 Date of Birth: 05/1975 Occupation: Vp, Finance Role: Director Country of Residence: Netherlands Nationality: Dutch

Sternberg, Aline London, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Kleanthous, Constantinos London, United Kingdom Status: Ceased Notified: 29/07/2021 Ceased: 04/09/2023 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Promontoria Logistics UK 8 LTD

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Persons with Significant Control (1)

Officers (7)