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Nom	Mango Logistics LTD
Adresse	3rd Floor Lawford House Albert Place London N3 1QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10221750 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	49410 - Transports routiers de fret 53201 - Autres activités de poste et de courrier
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Levan-Harris, Daniel Status: Active Notified: 08/06/2016 Date of Birth: 12/1973 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

Bareham, David Spencer London, United Kingdom Status: Active Notified: 27/01/2021 Date of Birth: 02/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Levan-Harris, Daniel Alexander London, United Kingdom Status: Active Notified: 08/06/2016 Date of Birth: 12/1973 Occupation: Sales/marketing Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Mango Couriers Limited Status: Active Notified: 08/02/2019 Companies House Number: 06813480 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Mango Operations Limited Status: Active Notified: 25/09/2017 Companies House Number: 05056425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mango Storage LTD Status: Active Notified: 25/09/2017 Companies House Number: 06189347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Last Green Mile Limited Status: Ceased Notified: 13/02/2020 Ceased: 14/07/2021 Companies House Number: 12460183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Mango Logistics LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)