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Nom	OB Travels and Logistics Services Limited
Adresse	11 Pembry Rise Connah's Quay Deeside CH5 4RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14564313 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers 78109 - Activités des agences de placement de main-d'œuvre 80100 - Activités de sécurité privée 81299 - Autres activités de nettoyage
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
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Persons with Significant Control (1)

Source: Companies House

Owusu, Bright Status: Active Notified: 30/12/2022 Date of Birth: 10/1977 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Adjei, Priscilla Connah'S Quay, Deeside, United Kingdom Status: Active Notified: 30/12/2022 Role: Secretary

Owusu, Bright Connah'S Quay, Deeside, United Kingdom Status: Active Notified: 30/12/2022 Date of Birth: 10/1977 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Ghanaian

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OB Travels and Logistics Services Limited

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Persons with Significant Control (1)

Officers (2)