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Nom	NNR Global Logistics UK LTD
Adresse	Nnr House Stanwell Road Feltham Middlesex TW14 8NG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	NNR Global Logistics UK Limited
Société Numéro de Registre	02661240 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49410 - Transports routiers de fret 50200 - Transports maritimes et côtiers de fret 51210 - Transports aériens de fret 52290 - Autres services auxiliaires des transports
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Chandrakumar, Apputhurai Feltham, Middlesex Status: Active Notified: 01/04/2011 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandrakumar, Apputhurai Feltham, Middlesex Status: Active Notified: 01/09/2010 Role: Secretary

Griffiths, Lee Anthony Feltham, Middlesex Status: Active Notified: 01/04/2011 Date of Birth: 10/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Utaka, Keiichi Feltham, Middlesex Status: Active Notified: 01/04/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Coombe, Christopher John Twerton, Bath Status: Ceased Notified: 01/07/1997 Ceased: 02/09/2010 Role: Secretary Nationality: British

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NNR Global Logistics UK LTD

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Persons with Significant Control (1)

Officers (6)