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Nom	Araz Logistics LTD
Adresse	76 Ferndale Crescent Kidderminster DY11 5LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13030014 Show on Companies House
Statut de Société	Dissolved
Fondé	18 novembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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

Khalifa, Farida Status: Active Notified: 18/11/2020 Date of Birth: 12/1972 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%

Right to appoint and remove directors

Said, Araz Abdulrahman Status: Active Notified: 18/11/2020 Date of Birth: 01/1983 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Khalifa, Farida Kidderminster, England Status: Active Notified: 18/11/2020 Date of Birth: 12/1972 Occupation: Courier Role: Director Country of Residence: England Nationality: British

Said, Araz Abdulrahman Kidderminster, England Status: Active Notified: 18/11/2020 Date of Birth: 01/1983 Occupation: Courier Role: Director Country of Residence: England Nationality: British

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Araz Logistics LTD

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Persons with Significant Control (2)

Officers (2)