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Nom	Truck Logic Limited
Adresse	Suite Gf7 The Boathouse Business Centre 1 Harbour Square Wisbech PE13 3BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03287019 Show on Companies House
Statut de Société	Dissolved
Fondé	3 décembre 1996
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	99999 - Dormant Company
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 (4)

Source: Companies House

GB Bushell Holdings Limited Status: Active Notified: 20/07/2017 Companies House Number: 10636841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bushell, Joy Status: Ceased Notified: 02/12/2016 Ceased: 20/07/2017 Date of Birth: 01/1963 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%

Bushell, Steven Status: Ceased Notified: 02/12/2016 Ceased: 20/07/2017 Date of Birth: 08/1961 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 S B Components (International) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2016 Companies House Number: 03859796 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

Bushell, Joy 1 Harbour Square, Wisbech, Cambridgeshire, United Kingdom Status: Active Notified: 18/05/2007 Date of Birth: 01/1963 Occupation: Secretary Role: Secretary Country of Residence: England Nationality: British

Bushell, Steven 1 Harbour Square, Wisbech, Cambridgeshire, United Kingdom Status: Active Notified: 18/05/2007 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Truck Logic Limited

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Persons with Significant Control (4)

Officers (2)