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Nom	Oldcocdt LTD
Adresse	2nd Floor 110 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06013949 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2020
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	liquidation
Noms Précédents	C & D Transport Solutions LTD
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 (5)

Source: Companies House

Gibbins, Larry Status: Active Notified: 01/07/2021 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Allcock, Christopher Stanley Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2018 Date of Birth: 09/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Orb Group Holdings Ltd Status: Ceased Notified: 12/09/2021 Ceased: 01/10/2021 Companies House Number: 11418270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sankey, Darren Peter Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2021 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Sankey, Winnie Status: Ceased Notified: 30/09/2018 Ceased: 16/05/2021 Date of Birth: 10/1964 Nature of Control