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Nom	Ocean Wide Logistics UK LTD
Adresse	Unit 17 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL
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.	30 octobre 2022
Société Numéro de Registre	13444811 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret 51210 - Transports aériens 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

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

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Persons with Significant Control (2)

Source: Companies House

GB Ol International Holdings Llc Status: Active Notified: 14/03/2022 Companies House Number: 05563572 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Bellamy, Paula Marie Status: Ceased Notified: 08/06/2021 Ceased: 11/08/2023 Date of Birth: 07/1971 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bellamy, Paula Marie Heartlands Business Park, Daventry, England Status: Active Notified: 08/06/2021 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ol International Holdings Llc, 265 Post Ave 265 Post Ave, Westbury, New York, United States, Status: Active Notified: 01/03/2022 Role: Director

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Ocean Wide Logistics UK LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)