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Nom	Marshland Logistics LTD
Adresse	156 Marshland Road Moorends Doncaster DN8 4SU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Marshland Logistics Limited
Société Numéro de Registre	06258310 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mcguinness, John George Status: Active Notified: 30/06/2016 Date of Birth: 09/1953 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mcguinness, David Thomas Moorends, Doncaster, South Yorkshire, England Status: Active Notified: 20/03/2014 Date of Birth: 01/1980 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Mcguinness, Kerrianne Moorends, South Yorkshire Status: Active Notified: 24/05/2007 Role: Secretary Nationality: British

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Marshland Logistics LTD

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Persons with Significant Control (1)

Officers (2)