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Nom	Croydon Logistics Limited
Adresse	6th Floor 9 Appold Street London EC2A 2AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00574704 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	49410 - Transports routiers de fret 52103 - Entreposage et stockage 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	liquidation
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Chanel Limited Status: Active Notified: 06/04/2016 Companies House Number: 00203669 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Diawara, Fanta Ouka London, England Status: Active Notified: 28/01/2022 Date of Birth: 11/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: French

Gaff, Paul Stuart Croydon, United Kingdom Status: Active Notified: 01/01/2013 Role: Secretary Nationality: British

Gaff, Paul Stuart London Status: Active Notified: 01/01/2014 Date of Birth: 09/1975 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Dekkers, Pia Marie Therese Croydon, United Kingdom Status: Ceased Notified: 01/01/2014 Ceased: 31/08/2023 Date of Birth: 02/1962 Occupation: H R Director Role: Director Country of Residence: England Nationality: British

Lilley, Andrew Brian Croydon, United Kingdom Status: Ceased Notified: 01/07/2006 Ceased: 20/12/2023 Date of Birth: 10/1964 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Wertheimer, Gerard Paul Philippe Croydon, United Kingdom Status: Ceased Notified: 29/02/2016 Ceased: 20/12/2023 Date of Birth: 01/1951 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: French

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Croydon Logistics Limited

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Persons with Significant Control (1)

Officers (6)