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Nom	PNC Global Logistics Limited
Adresse	43 Friends Road Croydon CR0 1ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07677779 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	PNC Global Logistics UK 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Cathay Investments 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07475530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chaing, Benjamin Ka Ping Yeoman Way, Worthing, West Sussex, England Status: Active Notified: 18/01/2017 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Kevin Andrew Billingshurst, England Status: Ceased Notified: 18/01/2017 Ceased: 19/04/2024 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Amethyst Global Freight Limited Status: Active Notified: 06/04/2016 Companies House Number: 04688688 Nature of Control