All Information about:

Name	Global Logistics Worldwide Limited
Address	10 Fleet Place London EC4M 7RB
VAT ID	no VAT ID available
Company No.	03599730 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	17 July 1998
Accounts	SMALL last accounts made up to 31 December 2020
Sector (SIC)	52101 - Warehousing and storage
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bonded Services Acquisition Ltd Status: Active Notified: 15/01/2019 Companies House Number: 07617038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Novo Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2019 Companies House Number: 01733629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Revert, Arnaud Nicolas Dominique London Status: Active Notified: 30/09/2017 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: France Nationality: French

Shepley, Philip Ernest London Status: Active Notified: 25/01/2022 Date of Birth: 09/1973 Occupation: Vice President Uk, Ireland And Nordics Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Global Logistics Worldwide Limited

Quick access

Persons with Significant Control (2)

Officers (2)