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Nom	Rohlig UK Limited
Adresse	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA
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.	27 février 2018
Company Register Name	Rohlig UK LTD
Company Register Address	16 Great Queen Street London WC2B 5AH
Société Numéro de Registre	01821705 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Rohlig (UK) 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

GB Röhlig Logistics Gmbh & Co. Kg Status: Active Notified: 06/04/2016 Companies House Number: Hra 11735 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Officers (5)

Source: Companies House

Gray, Hylton Covent Garden, London Status: Active Notified: 01/01/2015 Date of Birth: 04/1969 Occupation: Regional Director Role: Director Country of Residence: South Africa Nationality: British

Lawry, Robert Covent Garden, London Status: Active Notified: 01/01/2023 Date of Birth: 10/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

O'Connell, Daniel Paul Covent Garden, London Status: Active Notified: 06/10/2019 Role: Secretary

O'Connell, Daniel Paul Covent Garden, London Status: Active Notified: 01/04/2022 Date of Birth: 11/1979 Occupation: Regional Cfo - North Europe Role: Director Country of Residence: England Nationality: British

Pryke, Gary Anthony Covent Garden, London, England Status: Active Notified: 01/04/2005 Date of Birth: 07/1971 Occupation: Regional Ceo - North Europe Role: Director Country of Residence: England Nationality: British

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Rohlig UK Limited

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Persons with Significant Control (1)

Officers (5)