All Information about:

Name	FVH Distribution Services LTD
Address	20 Button Grove Coffee Hall Milton Keynes MK6 5HH
VAT ID	no VAT ID available
Company No.	13047009 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2021
Sector (SIC)	53202 - Other postal and courier activities
Company Register Status	active
Previous Names	Cicero Logistics LTD
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 (4)

Source: Companies House

Lomiento, Lorena Status: Active Notified: 28/12/2020 Date of Birth: 03/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Rizzo, Francesco Andrea Status: Active Notified: 27/11/2020 Date of Birth: 09/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Masood, Muhammad Hassan Status: Ceased Notified: 27/11/2020 Ceased: 13/09/2021 Date of Birth: 07/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Simeone, Vincenzo Status: Ceased Notified: 28/12/2020 Ceased: 07/09/2021 Date of Birth: 03/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Lomiento, Lorena Coffee Hall, Milton Keynes, England Status: Active Notified: 28/12/2020 Date of Birth: 03/1991 Occupation: Sales And Marketing Manager Role: Director Country of Residence: Italy Nationality: Italian

Rizzo, Francesco Andrea Coffee Hall, Milton Keynes, England Status: Active Notified: 27/11/2020 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

All Information about:

FVH Distribution Services LTD

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Persons with Significant Control (4)

Officers (2)