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Nom	Fortec Distribution Network Limited
Adresse	3 Newmans Row, Lincolns Inn Lincoln Road, Cressex Business Park High Wycombe HP12 3RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02131576 Show on Companies House
Accounts	full last accounts made up to 30 décembre 2017
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	dissolved
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 (1)

Source: Companies House

GB The French State Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bilocq, Olivier Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 09/1972 Occupation: Operations Director Role: Director Country of Residence: France Nationality: French

Cousins, Robert Huw Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom Status: Active Notified: 15/12/2011 Role: Secretary

Godefroid, Jean-Eudes Emmanuel Reginald Augustin Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom Status: Active Notified: 22/03/2019 Date of Birth: 09/1964 Occupation: Finance Director Role: Director Country of Residence: France Nationality: French

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Fortec Distribution Network Limited

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Persons with Significant Control (1)

Officers (3)