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Nom	Consea Holdings UK Limited
Adresse	Suite 5D Dovecote Court Stanley Grange Knowsley Park L34 4AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11605374 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	49200 - Transports ferroviaires de fret 49410 - Transports routiers de fret 50200 - Transports maritimes et côtiers de fret 51210 - Transports aériens 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: 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 (2)

Source: Companies House

Diggle, Brian Status: Active Notified: 04/10/2018 Date of Birth: 11/1975 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%

Simpson, Anthony Status: Active Notified: 04/10/2018 Date of Birth: 11/1974 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%

Officers (2)

Source: Companies House

Diggle, Brian West Derby, Liverpool, United Kingdom Status: Active Notified: 04/10/2018 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Anthony Eccleston, United Kingdom Status: Active Notified: 04/10/2018 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Blue Circle Holdings Limited Status: Active Notified: 27/06/2019 Companies House Number: 11075703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Consea Holdings UK Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)