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Nom	Manpower Logistics Limited
Adresse	22 Weymouth Drive Biddick Woods Lambton County Durham DH4 7TQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Manpower Logistics LTD
Société Numéro de Registre	03339495 Show on Companies House
Accounts	micro-entity last accounts made up to 24 mars 2022
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Whitter, Peter Status: Active Notified: 05/05/2016 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Whitter, Judith Biddick Woods, Lambton, County Durham, England Status: Active Notified: 01/02/2014 Date of Birth: 10/1962 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Whitter, Judith Biddick Woods, Lambton, Co Durham Status: Active Notified: 01/02/2000 Date of Birth: 10/1962 Occupation: Nurse Role: Secretary Nationality: British

Whitter, Peter Biddick Woods, Lambton, Co Durham Status: Active Notified: 27/03/1997 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Manpower Logistics Limited

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Persons with Significant Control (1)

Officers (3)