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Nom	Corporate Solutions (Logistics) Limited
Adresse	6100 Knights Court Solihull Parkway Birmingham Business Park Solihull B37 7WY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 août 2023
Company Register Address	C/O Frp Advisory Trading Limited 2nd Floor 120 Birmingham B3 3BD
Société Numéro de Registre	03459849 Show on Companies House
Accounts	full last accounts made up to 30 juin 2021
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	administration
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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Mangan, John Joseph Solihull Parkway Birmingham Business Park, Solihull Status: Ceased Notified: 29/10/1997 Ceased: 01/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: English

Mangan, John Joseph Solihull Parkway Birmingham Business Park, Solihull Status: Ceased Notified: 29/10/1997 Ceased: 01/03/2021 Occupation: Director Role: Secretary Nationality: English

Ponsonby, Mark Gerard Solihull Parkway Birmingham Business Park, Solihull Status: Ceased Notified: 10/03/2003 Ceased: 01/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Corporate Solutions (Logistics) Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)