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Nom	R&V Logistics LTD
Adresse	Kemp House 152-160 City Road London Greater London EC1V 2NX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 février 2020
Société Numéro de Registre	12403598 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	49410 - Transports routiers de fret 55900 - Autres hébergements 78109 - Activités des agences de placement de main-d'œuvre 82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
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
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Persons with Significant Control (10)

Source: Companies House

GB R&V Human Resources Dmcc Status: Active Notified: 19/12/2020 Companies House Number: 21943021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Wojcik, Joanna Agata Status: Active Notified: 05/08/2020 Date of Birth: 11/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jover, Natouska Status: Ceased Notified: 24/01/2020 Ceased: 08/06/2020 Date of Birth: 08/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 50 to 75 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 25 to 50 percent as firm

Jover, Natouska Jover Status: Ceased Notified: 23/06/2020 Ceased: 04/08/2020 Date of Birth: 08/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mantu, Doinita Status: Ceased Notified: 17/04/2021 Ceased: 01/01/2022 Date of Birth: 07/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Pratelli, Andrea Status: Ceased Notified: 14/01/2020 Ceased: 29/02/2020 Date of Birth: 02/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as firm

Stanica, Andrei Status: Ceased Notified: 24/01/2021 Ceased: 04/03/2021 Date of Birth: 03/1988 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%

Stanica, Andrei Status: Ceased Notified: 06/03/2021 Ceased: 16/04/2021 Date of Birth: 03/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Stanica, Andrei Status: Ceased Notified: 15/01/2020 Ceased: 28/02/2020 Date of Birth: 03/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

GB Zemait Investments Limited Status: Ceased Notified: 09/06/2020 Ceased: 24/01/2021 Companies House Number: 00408702 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%

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Diaconu, Razvan London, United Kingdom Status: Active Notified: 14/04/2022 Role: Secretary

Wojcik, Joanna Agata London, United Kingdom Status: Active Notified: 05/08/2020 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish

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R&V Logistics LTD

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Persons with Significant Control (10)

Officers (2)