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Nom	Delamode International Logis Tics Limited
Adresse	Tollbar Way Hedge End Southampton SO30 2UH
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.	2 avril 2021
Company Register Name	Delamode International Logistics Limited
Company Register Address	700 Avenue West Braintree CM77 7AA
Société Numéro de Registre	02620703 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	52103 - Entreposage et stockage
Statut de Société	active
Noms Précédents	Import Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Xpediator Limited Status: Active Notified: 13/07/2018 Companies House Number: 10397171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Eynon, Halina Aniela Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2018 Date of Birth: 07/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Eynon, John Sidney Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2018 Date of Birth: 04/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Llames Romero, Alberto Great Notley, Braintree, England Status: Active Notified: 24/08/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Myson, Richard Lee Great Notley, Braintree, England Status: Active Notified: 01/06/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Michael Edward Great Notley, Braintree, England Status: Active Notified: 21/10/2005 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Branch VAT Numbers (1)

Yellowstone Enterprises LTDUnit 24, Fareham Ind Park, Standard Way, Fareham, Hants, PO16 8XB

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Delamode International Logis Tics Limited

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Persons with Significant Control (3)

Officers (3)

Branch VAT Numbers (1)