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Nom	Oocl Logistics (Europe) Limited
Adresse	Oocl House Levington Park Bridge Road Levington Ipswich IP10 0NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01877229 Show on Companies House
Statut de Société	actif
Fondé	14 janvier 1985
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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 (2)

Source: Companies House

GB Kenwake Ltd Status: Active Notified: 28/07/2022 Companies House Number: 01473779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oocl (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Boeger, Joern Wilhelm Levington Park Bridge Road, Levington Ipswich, Suffolk Status: Active Notified: 01/01/2013 Date of Birth: 09/1966 Occupation: None Role: Director Country of Residence: Germany Nationality: German

Brakel, Andreas Hendrik Levington Park Bridge Road, Levington Ipswich, Suffolk Status: Active Notified: 01/01/2013 Date of Birth: 01/1968 Occupation: None Role: Director Country of Residence: Netherlands Nationality: Dutch

Li, Jun Levington Park Bridge Road, Levington Ipswich Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Oocl Secretarial Services Limited, 25 Harbour Road, Wanchai, Hong Kong Status: Active Notified: 11/06/2001 Role: Secretary Nationality: Hong Konger

Tjhin, Suliani Levington Park Bridge Road, Levington Ipswich, Suffolk Status: Active Notified: 01/01/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Indonesian

Pan, Chung Ming Levington Park Bridge Road, Levington Ipswich Status: Ceased Notified: 01/01/2021 Ceased: 13/10/2023 Date of Birth: 09/1971 Occupation: None Role: Director Country of Residence: Hong Kong Nationality: Chinese

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Oocl Logistics (Europe) Limited

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Persons with Significant Control (2)

Officers (6)