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Name	Helios Logistics Limited
Address	32 Mullion Place Fishermead Milton Keynes MK6 2DX
VAT ID	no VAT ID available
Company No.	11287019 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2023
Sector (SIC)	49410 - Freight transport by road
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
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Persons with Significant Control (1)

Source: Companies House

Bratu, Lucian Status: Active Notified: 03/04/2018 Date of Birth: 02/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 25 to 50 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - 75% or more

Voting rights 25 to 50 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Bratu, Lucian Fishermead, Milton Keynes, England Status: Active Notified: 03/04/2018 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

Protopopescu, Razvan Marian Fishermead, Milton Keynes, England Status: Active Notified: 06/04/2019 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

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Helios Logistics Limited

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Persons with Significant Control (1)

Officers (2)