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Nom	3T Symphony Limited
Adresse	Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06294837 Show on Companies House
Noms Précédents	3T Logistics (Wrexham) 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 (1)

Source: Companies House

GB 3t Logistics Ltd Status: Active Notified: 01/05/2018 Companies House Number: 03973355 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bacon, Nick Fradley Park, Lichfield, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stein, Hellen Maria Fradley Park, Lichfield, England Status: Active Notified: 01/11/2023 Occupation: Associate General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Twydell, Stephen Dennis Wokingham Status: Ceased Notified: 27/06/2007 Ceased: 01/11/2023 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: United Kingdom

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3T Symphony Limited

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Persons with Significant Control (1)

Officers (3)