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Name	Talent IN Logistics LTD
Address	Access House, Halesfield 17 Telford Shropshire TF7 4PW
VAT ID	no VAT ID available
Company No.	02314405 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	82302 - Organisation of conventions and trade shows
Company Register Status	active
Previous Names	R.T.I.T.B. Awards Limited
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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GB Rtitb Ltd Status: Ceased Notified: 09/08/2016 Ceased: 06/10/2023 Companies House Number: 02476398 Nature of Control

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Officers (3)

Source: Companies House

Nelson, Laura Louise Telford, Shropshire Status: Active Notified: 12/04/2018 Date of Birth: 01/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Lee-Anne Telford, Shropshire Status: Active Notified: 01/08/2010 Role: Secretary

Williams, Michael John Telford, Shropshire Status: Active Notified: 31/07/2010 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Talent IN Logistics LTD

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Persons with Significant Control (2)

Officers (3)