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Nom	PB Logistics International LTD
Adresse	14 Burrough Fields Cranbrook Exeter EX5 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12922505 Show on Companies House
Statut de Société	Dissolved
Fondé	2 octobre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	49410 - Transports routiers de fret 52219 - Services auxiliaires des transports terrestres 52290 - Autres services auxiliaires des transports 53201 - Autres activités de poste et de courrier
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 (2)

Source: Companies House

Popescu-Bercescu, Cosmin Status: Active Notified: 02/10/2020 Date of Birth: 01/1994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toma, Alina Elena Status: Active Notified: 02/10/2020 Date of Birth: 12/1995 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Popescu-Bercescu, Cosmin London, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 01/1994 Occupation: Delivery Driver Role: Director Country of Residence: United Kingdom Nationality: Romanian

Toma, Alina Elena London, United Kingdom Status: Active Notified: 02/10/2020 Role: Secretary

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PB Logistics International LTD

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Persons with Significant Control (2)

Officers (2)