All Information about:

Name	A B V Logistics LTD
Address	Dissegna House Weston Avenue West Thurrock Grays RM20 3ZP
VAT ID	no VAT ID available
Company No.	04557560 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	49410 - Freight transport by road
Company Register Status	active
Previous Names	A B V Forwarding 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

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 (3)

Source: Companies House

Davies, Russell Status: Active Notified: 01/02/2024 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Herman, Gavin Steward Status: Ceased Notified: 01/10/2020 Ceased: 31/01/2024 Date of Birth: 03/1967 Nature of Control

Significant influence or control

Mawer, George David Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Date of Birth: 06/1960 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Baker, Carolyn Leigh West Thurrock, Grays Status: Active Notified: 01/02/2024 Role: Secretary

Davies, Russell Adam West Thurrock, Grays Status: Active Notified: 01/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Kelly, Joanne Christina West Thurrock, Grays, Essex Status: Active Notified: 30/06/2016 Date of Birth: 01/1979 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Kelly, Joanne Christina West Thurrock, Grays Status: Ceased Notified: 30/06/2016 Ceased: 31/01/2024 Role: Secretary

All Information about:

A B V Logistics LTD

Quick access

Persons with Significant Control (3)

Officers (4)