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Nom	Anji Logistics (UK) Limited
Adresse	Unit G03 Park House Bristol Road South Rednal Birmingham B45 9AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15231588 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	24 octobre 2023
Activité (Code NAF)	49410 - Transports routiers de fret 50200 - Transports maritimes et côtiers de fret 52103 - Entreposage et stockage 52219 - Services auxiliaires des transports terrestres
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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Officers (6)

Source: Companies House

Peng, Feng Rednal, Birmingham, England Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Yan, Jun Rednal, Birmingham, England Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Anji Logistics (hong Kong) Holding Company Limited Humphrys Barton, St. Annes Park, Bristol, England, BS4 4NS Status: Ceased Notified: 24/10/2023 Ceased: 29/11/2023 Role: Corporate-Secretary Companies House Number: 02697829

Li, Xiaochun St. Annes Park, Bristol, England Status: Ceased Notified: 24/10/2023 Ceased: 01/12/2023 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Shi, Su St. Annes Park, Bristol, England Status: Ceased Notified: 24/10/2023 Ceased: 28/10/2023 Occupation: General Manager Role: Director Country of Residence: China Nationality: Chinese

GB Tinghe Inter Ltd Clifton Terrace, London, England, N4 3JP Status: Ceased Notified: 01/12/2023 Ceased: 09/04/2024 Role: Corporate-Secretary Companies House Number: 08862531

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Anji Logistics (UK) Limited

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Officers (6)