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Nom	Alandale Logistics LTD
Adresse	9 Selsdon Way City Harbour London E14 9GL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Alandale Logistics Limited
Company Register Address	1 Brook Court Beckenham BR3 1HG
Société Numéro de Registre	03279517 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
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 (2)

Source: Companies House

GB Alandale Holdings Limited Status: Active Notified: 29/11/2023 Companies House Number: 03279228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bulman, David Trevor Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2023 Date of Birth: 11/1969 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bulman, David Trevor Blakeney Road, Beckenham, Kent, England Status: Active Notified: 01/05/2001 Date of Birth: 11/1969 Occupation: Health & Safety Role: Director Country of Residence: England Nationality: British

Morgan, Perry Edward Beckenham, Kent, England Status: Active Notified: 01/12/2019 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swanarrow Limited, Blakeney Road, Beckenham, Kent, United Kingdom Status: Active Notified: 02/07/2010 Role: Secretary

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Alandale Logistics LTD

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Persons with Significant Control (2)

Officers (3)