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Nom	Navia Logistics Limited
Adresse	1 Vicarage Lane Stratford E15 4HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14381211 Show on Companies House
Accounts	dormant
Activité (Code NAF)	52101 - Entreposage et stockage 52102 - Entreposage et stockage
Statut de Société	active
Noms Précédents	Aghoco 2222 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Borg, Simon Joseph Status: Active Notified: 04/01/2023 Date of Birth: 04/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 27/09/2022 Ceased: 04/01/2023 Companies House Number: 02598228 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

Ardesi, Robert Docklands, Melbourne, Victoria, Australia Status: Active Notified: 19/12/2022 Date of Birth: 08/1979 Occupation: Cco Role: Director Country of Residence: Australia Nationality: Australian

Borg, Brendan Michael Docklands, Melbourne, Victoria, Australia Status: Active Notified: 19/12/2022 Date of Birth: 06/1980 Occupation: Cio Role: Director Country of Residence: Australia Nationality: Australian

Borg, Simon Joseph Docklands, Melbourne, Victoria, Australia Status: Active Notified: 19/12/2022 Date of Birth: 04/1975 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian

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Navia Logistics Limited

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Persons with Significant Control (2)

Officers (3)