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Nom	Oldlo0847598410022023CO LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08475984 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2021
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	liquidation
Noms Précédents	Logistics ONE LTD K2 Transport & Logistics Limited
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
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Persons with Significant Control (5)

Source: Companies House

Brand, Kim Michael Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2020 Date of Birth: 10/1962 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%

GB Inc Logistics Group Ltd Status: Ceased Notified: 23/10/2021 Ceased: 01/12/2021 Companies House Number: 13047685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orb Group Holdings Ltd Status: Ceased Notified: 09/10/2020 Ceased: 23/10/2021 Companies House Number: 11418270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orb Group Holdings Ltd Status: Ceased Notified: 09/10/2020 Ceased: 09/10/2020 Companies House Number: Registration Number 11409891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pearce, Nick Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2020 Date of Birth: 09/1962 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%

Officers (2)

Source: Companies House

Mills, Jonathan London, United Kingdom Status: Active Notified: 09/08/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Dy, Da London, United Kingdom Status: Ceased Notified: 09/10/2020 Ceased: 05/04/2022 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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Oldlo0847598410022023CO LTD

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Persons with Significant Control (5)

Officers (2)