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Nom	DBD Logistics Services Limited
Adresse	Southwater Business Park Worthing Road Southwater Horsham RH13 9YT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08903198 Show on Companies House
Statut de Société	Dissolved
Fondé	19 février 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances 82911 - Activités des agences de recouvrement de factures et des sociétés d'information financière sur la clientèle 82990 - Autres activités de soutien aux entreprises n.c.a. 99000 - Activités des organisations et organismes extraterritoriaux
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 (3)

Source: Companies House

Langhorne, Nicholas Southwater, Horsham, England Status: Active Notified: 28/02/2019 Date of Birth: 11/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Rohrmoser, Nikolaus Southwater, Horsham, England Status: Active Notified: 01/03/2019 Date of Birth: 11/1975 Occupation: Finance Director Role: Director Country of Residence: Austria Nationality: Austrian

Taylor, Russell David Southwater, Horsham, England Status: Active Notified: 19/02/2014 Date of Birth: 01/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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DBD Logistics Services Limited

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Persons with Significant Control (2)

Officers (3)