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Nom	Brink's SI International Logistics (Holding) Limited
Adresse	10th Floor 103 Colmore Row Birmingham B3 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11954566 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2019
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
Noms Précédents	G4S International Logistics (Holding) 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Brink's Si International Logistics Group Limited Status: Active Notified: 20/02/2020 Companies House Number: 12437342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB G4s Cash Solutions Corporate Services Limited Status: Ceased Notified: 18/04/2019 Ceased: 25/11/2019 Companies House Number: 11952655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB G4s Cash Solutions Holdings Limited Status: Ceased Notified: 25/11/2019 Ceased: 20/02/2020 Companies House Number: 11948621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Domanico, Ronald James Coppell, Texas, United States Status: Active Notified: 09/03/2020 Date of Birth: 06/1958 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American

Sanchez, Andrea Stina Birmingham Status: Active Notified: 09/03/2020 Date of Birth: 10/1966 Occupation: Director - Human Resources Role: Director Country of Residence: England Nationality: British

Von Seelen, Richard Kirk Richmond, Virginia, United States Status: Active Notified: 09/03/2020 Date of Birth: 12/1959 Occupation: Vice President & Treasurer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Brink's SI Logistics Minorities Limited Status: Active Notified: 03/02/2020 Companies House Number: 12437907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Brink's SI International Logistics (Holding) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)