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Nom	Navarm Limited
Adresse	Fortus Recovery Limited Grove House Meridians Cross Southampton SO14 3TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07250183 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mai 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2017
Activité (Code NAF)	49410 - Transports routiers de fret 82990 - Autres activités de soutien aux entreprises n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Barnes, Lyndia Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 07/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Barnes, Martin Adrian Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 11/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Companies Controlled by This Company (1)

GB Cory Navarm Logistics Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2020 Companies House Number: 05055105 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Navarm Limited

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Persons with Significant Control (2)

Companies Controlled by This Company (1)