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Jméno	BVH Logistics LTD
Adresa	100 Longwater Avenue Reading RG2 6GP
VAT ID (DIČ)	no VAT ID available
Company No.	09091657 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. červen 2014
Accounts	MICRO ENTITY last accounts made up to 30. červen 2018
Sector (SIC)	49410 - Freight transport by road
Previous Names	BVH Transport LTD BVH Enterprise LTD UK Trailer Rentals LTD BMS Wholesale LTD
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 (3)

Source: Companies House

Davis, Ron Status: Active Notified: 14/01/2019 Date of Birth: 05/1968 Nature of Control

Ownership of shares - 75% or more

Hendon, Barry Status: Ceased Notified: 01/05/2016 Ceased: 16/08/2018 Date of Birth: 09/1964 Nature of Control

Ownership of shares - 75% or more

Remeika, Liutauras Status: Ceased Notified: 15/08/2018 Ceased: 14/01/2019 Date of Birth: 05/1978 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Davis, Ron Reading, England Status: Active Notified: 14/01/2019 Date of Birth: 05/1968 Occupation: Hgv Driver Role: Director Country of Residence: England Nationality: British

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BVH Logistics LTD

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Persons with Significant Control (3)

Officers (1)