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Nom	GBA Global Solutions LTD
Adresse	429 Moss Lane Hesketh Bank Preston PR4 6XJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15449495 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	29 janvier 2024
Activité (Code NAF)	49410 - Transports routiers de fret 50200 - Transports maritimes et côtiers de fret 51210 - Transports aériens de fret
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 (1)

Source: Companies House

GB Gba Logistics Ltd Status: Active Notified: 29/01/2024 Companies House Number: 10670062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Robinson, Philip Hesketh Bank, Preston, England Status: Active Notified: 01/02/2024 Role: Secretary

Zak, Peter Stefan Hesketh Bank, Preston, England Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GBA Global Solutions LTD

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Persons with Significant Control (1)

Officers (2)