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Jméno	Expert Logistics LTD.
Adresa	Unit 5A The Parklands Lostock Bolton BL6 4SD
VAT ID (DIČ)	no VAT ID available
Company No.	03442571 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	49410 Freight transport by road 52103 Operation of warehousing and storage facilities for land transport activities 82990 Other business support service activities n.e.c.
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

GB Ao Limited Status: Active Notified: 02/06/2016 Companies House Number: 06861978 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Ashwell, David Michael Lostock, Bolton, England Status: Active Notified: 01/08/2006 Date of Birth: 03/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Finnemore, Julie Angela Louise Lostock, Bolton, England Status: Active Notified: 15/04/2014 Role: Secretary

Higgins, Jonathan Mark Stephen Lostock, Bolton Status: Active Notified: 31/03/2014 Date of Birth: 03/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Emmett, Daniel Anthony Lostock, Bolton Status: Ceased Notified: 19/04/2018 Ceased: 16/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, John Charles Lostock, Bolton, England Status: Ceased Notified: 22/06/2009 Ceased: 19/04/2018 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Expert Logistics LTD.

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Persons with Significant Control (1)

Officers (5)