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Nom	DSV GIL Management Limited
Adresse	Victory House Vision Park Chivers Way Histon CB24 9ZR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01979178 Show on Companies House
Statut de Société	Liquidation
Fondé	17 janvier 1986
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
Noms Précédents	Agility Management Limited Geologistics Management 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 (2)

Source: Companies House

GB Dsv A/S Status: Active Notified: 03/05/2022 Companies House Number: Cvr No. 58 23 35 28 Nature of Control

Significant influence or control

GB Agility Logistics Holdings Limited Status: Ceased Notified: 31/12/2016 Ceased: 03/05/2022 Companies House Number: 10298208 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Landry, Morten Chivers Way, Histon, Cambridge Status: Active Notified: 20/03/2023 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Danish

Ridsdale, Gary Maurice Chivers Way, Histon, Cambridge Status: Active Notified: 15/11/2021 Role: Secretary

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DSV GIL Management Limited

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Persons with Significant Control (2)

Officers (2)