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Nom	Ceva Logistics CFS (UK) Limited
Adresse	Ceva House Excelsior Road Ashby De La Zouch LE65 9BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06473914 Show on Companies House
Accounts	small last accounts made up to 2 janvier 2021
Activité (Code NAF)	52103 - Entreposage et stockage
Statut de Société	active
Noms Précédents	Ingram Micro CFS Fulfilment Limited Docdata Fulfilment 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 (3)

Source: Companies House

GB Ceva Logistics Headoffice Bv Status: Active Notified: 04/04/2022 Companies House Number: 33132522 Nature of Control

Significant influence or control

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GB Ingram Micro Services Holding Bv Status: Ceased Notified: 29/06/2018 Ceased: 04/04/2022 Companies House Number: 64319660 Nature of Control

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Officers (4)

Source: Companies House

Jenkins, Huw Russell Ashby De La Zouch, England Status: Active Notified: 28/03/2024 Occupation: Product Head Cl Role: Director Country of Residence: England Nationality: British

Gill, James Edward Ashby De La Zouch, England Status: Ceased Notified: 04/04/2022 Ceased: 29/03/2024 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heijkans, Jack Ashby-De-La-Zouch, England Status: Ceased Notified: 04/04/2022 Ceased: 19/09/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Neizing, Robin Ashby-De-La-Zouch, England Status: Ceased Notified: 04/04/2022 Ceased: 19/09/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Ceva Logistics CFS (UK) Limited

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Persons with Significant Control (3)

Officers (4)