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Name	Witron Logistik und Informatik GmbH
Address	Branch Registration Refer To Parent Registry
VAT ID	no VAT ID available
Company No.	FC034348 Show on Companies House
Incorporation Date	27 November 2016
Accounts	NO ACCOUNTS FILED next accounts due by 1 January 1970
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Meibner, Johannes Keele, Staffordshire, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 01/1966 Occupation: Ceo Role: Director Country of Residence: Germany Nationality: German

Meissner, Johannes Innovation Way, Keele, Staffordshire, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 01/1966 Occupation: Ceo Role: Director Country of Residence: Germany Nationality: German

Prieschenk, Helmut Parkstein, 92711, Germany Status: Active Notified: 19/05/2017 Date of Birth: 08/1963 Occupation: None Role: Director Country of Residence: Germany Nationality: German

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All Information about:

Witron Logistik und Informatik GmbH

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Officers (3)

Companies Controlled by This Company (9)