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Nom	Chain Supply Management and Logistics Limited
Adresse	35 Ballards Lane London N3 1XW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03274787 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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 (1)

Source: Companies House

GB M O Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03698198 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barton, Sean London, England Status: Active Notified: 01/01/2020 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Caspi, Anne London, England Status: Active Notified: 28/05/2015 Role: Secretary

Karim, Abbas Mahmud Jafferali London, England Status: Active Notified: 01/04/2022 Date of Birth: 09/1985 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lipski, Serge Robert London, England Status: Active Notified: 01/02/2006 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ogden, Christopher London, England Status: Active Notified: 01/10/2021 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ogden, Michael London, England Status: Active Notified: 02/12/1996 Date of Birth: 07/1948 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: British

Companies Controlled by This Company (1)

GB CSM Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 05428001 Nature of Control