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Nom	JED CO Logistics Limited
Adresse	10 Fleet Place London EC4M 7QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06624472 Show on Companies House
Accounts	total-exemption-small last accounts made up to 30 juin 2016
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a. 46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques 96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Bibby, Pierre Status: Active Notified: 10/01/2017 Date of Birth: 07/1960 Nature of Control

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

Marshall, Jordan Status: Active Notified: 06/07/2017 Date of Birth: 07/1978 Nature of Control

Ownership of shares - 75% or more

Cook, Robert Status: Ceased Notified: 21/06/2016 Ceased: 10/01/2017 Date of Birth: 06/1944 Nature of Control

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

Significant influence or control as firm

Officers (4)

Source: Companies House

Marshall, Jordan Luke London Status: Active Notified: 01/11/2016 Date of Birth: 07/1978 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

Woodhead, Alan Somercotes, Alfreton, England Status: Active Notified: 09/11/2016 Date of Birth: 12/1954 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bibby, Pierre Somercotes, Alfreton, England Status: Ceased Notified: 19/09/2016 Ceased: 06/07/2017 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

Matthews, Peter Charles Ilford Status: Ceased Notified: 09/01/2012 Ceased: 31/01/2013 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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JED CO Logistics Limited

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Persons with Significant Control (3)

Officers (4)