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Nom	Maritime Logistics Limited
Adresse	Maritime House Clickett Hill Road Felixstowe IP11 4AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04240770 Show on Companies House
Statut de Société	actif
Fondé	25 juin 2001
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	49410 - Transports routiers 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 (2)

Source: Companies House

GB Maritime Group Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Williams, John Howard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1959 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Lond, Richard John Felixstowe, Suffolk Status: Active Notified: 30/06/2023 Role: Secretary

Williams, John Howard Woodbridge Road, Debach, Suffolk Status: Active Notified: 16/12/2001 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Maritime Logistics Limited

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Persons with Significant Control (2)

Officers (2)