Všechny informace o:

Jméno	Logistics Security LTD
Adresa	Eddie Stobart Limited Langford Way Appleton Warrington WA4 4TQ
VAT ID (DIČ)	no VAT ID available
Company No.	12994664 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	64991 Security dealing on own account
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Logistics People Limited Status: Active Notified: 03/11/2020 Companies House Number: 09940403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Price, Christian Lee Field Lane, Tattenhall, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 01/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Ian Stuart Appleton, Warrington, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Corrway, Brian Appleton, Warrington, England Status: Ceased Notified: 06/05/2021 Ceased: 01/07/2021 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish

Mourik, Thomas Van Field Lane, Tattenhall, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 01/10/2024 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Stobart, William Appleton, Warrington, England Status: Ceased Notified: 06/05/2021 Ceased: 01/10/2024 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Logistics Security LTD

Quick access

Persons with Significant Control (1)

Officers (5)