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Nom	DSV Lead Logistics Limited
Adresse	Scandanvia House Scandinavia House Refinery Road Parkeston CO12 4QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03421165 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
Statut de Société	active
Noms Précédents	Agility Project Logistics Limited Transoceanic Projects Limited
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 (6)

Source: Companies House

GB Trans Oceanic Holdings Bv Status: Active Notified: 21/06/2023 Companies House Number: 34132905 Nature of Control

Ownership of shares - 75% or more

GB Dsv A/S Status: Ceased Notified: 30/06/2022 Ceased: 21/06/2023 Companies House Number: Cvr No. 58 23 35 28 Nature of Control

Significant influence or control

Hidalgo, Diego Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1958 Nature of Control

Significant influence or control

Mcalinden, Colm Patrick Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1968 Nature of Control

Significant influence or control

Murray, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1956 Nature of Control

Significant influence or control

GB Transoceanic Holdings Bv Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2022 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Ebbe, Michael Parkeston, Harwich, United Kingdom Status: Active Notified: 11/11/2021 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Ridsdale, Gary Maurice Parkeston, Harwich, United Kingdom Status: Active Notified: 11/11/2021 Role: Secretary

Vriend, Gert Parkeston, Harwich, United Kingdom Status: Active Notified: 11/11/2021 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Mcalinden, Colm Patrick Radius Park Faggs Road, Feltham, United Kingdom Status: Ceased Notified: 01/01/2013 Ceased: 30/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Olesen, Rene Falch Refinery Road, Parkeston, United Kingdom Status: Ceased Notified: 11/11/2021 Ceased: 29/02/2024 Date of Birth: 09/1964 Occupation: Chief Commerical Officer Role: Director Country of Residence: England Nationality: Danish

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DSV Lead Logistics Limited

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Persons with Significant Control (6)

Officers (5)