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Nom	LVB Logistics Limited
Adresse	232 Wellington Road North Heaton Chapel Stockport SK4 2QR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Big Picture House Pontefract Road Goole DN14 0DE
Société Numéro de Registre	06635237 Show on Companies House
Statut de Société	actif
Fondé	1 juillet 2008
Accounts	MICRO ENTITY next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	49410 - Transports routiers de fret
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
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Persons with Significant Control (1)

Source: Companies House

Van Bergen, Leonardus Franciscus Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 Nature of Control

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

Officers (3)

Source: Companies House

Lewis, Gary Pinfold Lane Pollington, Goole, North Humberside Status: Active Notified: 01/07/2008 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Saul-Prior, Rebecca Teresa Balne, Goole, North Humberside, United Kingdom Status: Active Notified: 01/07/2008 Date of Birth: 06/1972 Role: Secretary Nationality: British

Van Bergen, Leonardus Franciscus Stockport, Cheshire Status: Active Notified: 01/07/2008 Date of Birth: 12/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Dutch

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LVB Logistics Limited

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Persons with Significant Control (1)

Officers (3)