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Jméno	Brink's SI Logistics Minorities Limited
Adresa	10th Floor 103 Colmore Row Birmingham B3 3AG
VAT ID (DIČ)	no VAT ID available
Company No.	12437907 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	dissolved
Previous Names	G4S Logistics Minorities Limited
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 G4s International Logistics (Holding) Limited Status: Active Notified: 03/02/2020 Companies House Number: 11954566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Domanico, Ronald James Coppell, Texas, United States Status: Active Notified: 09/03/2020 Date of Birth: 06/1958 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American

Sanchez, Andrea Stina Birmingham Status: Active Notified: 09/03/2020 Date of Birth: 10/1966 Occupation: Director - Human Resources Role: Director Country of Residence: England Nationality: British

Von Seelen, Richard Kirk Richmond,, Virginia, United States Status: Active Notified: 09/03/2020 Date of Birth: 12/1959 Occupation: Vice President & Treasurer Role: Director Country of Residence: United States Nationality: American

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Brink's SI Logistics Minorities Limited

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Persons with Significant Control (1)

Officers (3)