Toutes les informations sur:

Nom	Global Equipment Logistics Limited
Adresse	Dissegna House Weston Avenue West Thurrock Grays RM20 3ZP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 septembre 2024
Société Numéro de Registre	03392157 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	49410 - Transports routiers de fret
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Stains, Gary Status: Active Notified: 30/01/2024 Date of Birth: 04/1972 Nature of Control

Significant influence or control

Significant influence or control as firm

Herman, Gavin Steward Status: Ceased Notified: 01/06/2018 Ceased: 30/01/2024 Date of Birth: 03/1967 Nature of Control

Significant influence or control

Mawer, George David Status: Ceased Notified: 01/04/2017 Ceased: 31/05/2018 Date of Birth: 06/1960 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Lewandowska, Kinga Agnieszka West Thurrock, Grays, Essex Status: Active Notified: 22/05/2023 Role: Secretary

Lewandowska, Kinga Agnieszka West Thurrock, Grays, Essex Status: Active Notified: 22/05/2023 Date of Birth: 09/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Polish

Staines, Gary Lee Hawkwell, Hockley, Essex Status: Active Notified: 01/07/1997 Date of Birth: 04/1972 Occupation: Shipping Manager Role: Director Country of Residence: United Kingdom Nationality: British

Day, Andrew Kenneth North Fambridge, Chelmsford, United Kingdom Status: Ceased Notified: 01/07/1997 Ceased: 31/12/2018 Occupation: Shipping Manager Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Global Equipment Logistics Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)