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Nom	Thermotraffic Logistics LTD.
Adresse	North 1 North Sea Crossing Dp World London Gateway Logistics Centre Stanford-Le-Hope SS17 9ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09188558 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	dissolved
Noms Précédents	Thermotraffic UK LTD. Thermotraffic Strowmar 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 Thermotraffic Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 01088811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bando, Nobuhiko Dp World London Gateway Logistics Centre, Stanford-Le-Hope, England Status: Active Notified: 01/04/2022 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Japanese

Haesakkers, Robertus Wilhelmus Dp World London Gateway Logistics Centre, Stanford-Le-Hope, England Status: Active Notified: 28/08/2014 Date of Birth: 10/1969 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Maruyama, Yohei Dp World London Gateway Logistics Centre, Stanford-Le-Hope, England Status: Active Notified: 01/02/2022 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Japanese

Morita, Kazuo Dp World London Gateway Logistics Centre, Stanford-Le-Hope, England Status: Active Notified: 01/01/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Japanese

Morita, Kazuo, Mr. Dp World London Gateway Logistics Centre, Stanford-Le-Hope, England Status: Ceased Notified: 01/01/2023 Ceased: 01/04/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Japanese

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Thermotraffic Logistics LTD.

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Persons with Significant Control (1)

Officers (5)