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Nom	Sapphire Logistics & Consultancy LTD
Adresse	Office 3 - 3A, First Floor, School House Church Road Dudley DY2 0LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10065621 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
Noms Précédents	Diamond Home Care (Wolverhampton) LTD
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 (2)

Source: Companies House

GB Gpa Klm 24 Ltd Status: Active Notified: 02/10/2024 Companies House Number: 15710786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Baines, Harpal Status: Ceased Notified: 15/03/2017 Ceased: 02/10/2024 Date of Birth: 11/1986 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mortimer, Karen Lilwyn Kingmoor Business Park, Carlisle, England Status: Active Notified: 02/10/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Baines, Harpal Singh Dudley, England Status: Ceased Notified: 16/03/2016 Ceased: 02/10/2024 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sapphire Logistics & Consultancy LTD

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Persons with Significant Control (2)

Officers (2)