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Name	MN Transport OCH Logistik Limited
Address	Stron Legal, The Clubhouse St James 8 St James's Square, St James's London SW1Y 4JU
VAT ID	no VAT ID available
Company No.	12790455 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
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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Persons with Significant Control (1)

Source: Companies House

GB Mn Transport Och Logistik Invest Limited Status: Active Notified: 04/08/2020 Companies House Number: Mn Trans Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Nanushi, Migen Hono, Vastra Gotalands Lan, Sweden Status: Active Notified: 04/08/2020 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Stron Legal Services Limited, London, United Kingdom Status: Active Notified: 04/08/2020 Role: Secretary

GB Stron Legal Services Limited 8 St James'S Square, St James'S, London, United Kingdom, SW1Y 4JU Status: Ceased Notified: 04/08/2020 Ceased: 29/05/2024 Role: Corporate-Secretary Companies House Number: 05514684

All Information about:

MN Transport OCH Logistik Limited

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Persons with Significant Control (1)

Officers (3)