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Nom	Velji Global Logistics PVT LTD
Adresse	3rd Floor North The Forum 74-80 Camden Street London NW1 0EG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	V Global Logistics Limited
Company Register Address	55 Loudoun Rd St John's Wood London NW8 0DL
Société Numéro de Registre	06598668 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Velji Global Logistics LTD
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 (1)

Source: Companies House

Popat, Prashant Status: Active Notified: 06/04/2016 Date of Birth: 12/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Popat, Minal London, United Kingdom Status: Active Notified: 17/03/2009 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Popat, Prashant London, United Kingdom Status: Active Notified: 20/05/2008 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Varsani, Shamji London, United Kingdom Status: Active Notified: 01/05/2022 Role: Secretary

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Velji Global Logistics PVT LTD

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Persons with Significant Control (1)

Officers (3)