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Nom	Latrigg Logistics Limited
Adresse	49B Woodlands Road Binley Woods Coventry CV3 2JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08617588 Show on Companies House
Statut de Société	Dissolved
Fondé	19 juillet 2013
Accounts	DORMANT last accounts made up to 31 juillet 2021
Activité (Code NAF)	99999 - Dormant Company
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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Officers (3)

Source: Companies House

Tucker, Christopher John Binley Woods, Coventry, England Status: Active Notified: 19/07/2013 Date of Birth: 09/1967 Occupation: Bmw Parts Delivery Driver Role: Director Country of Residence: United Kingdom Nationality: British

Tucker, Joshua James Binley Woods, Coventry, England Status: Active Notified: 20/08/2013 Date of Birth: 02/1994 Occupation: Chef Role: Director Country of Residence: England Nationality: English

Tucker, Karen Lesley Binley, Coventry, West Midlands, England Status: Active Notified: 15/08/2013 Role: Secretary

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Latrigg Logistics Limited

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Officers (3)