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Name	Linwood Logistical Group LTD
Address	Suite 306 , 295 Chiswick High Road London W4 4HH
VAT ID	no VAT ID available
Company No.	15186351 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	4 October 2023
Sector (SIC)	45190 - Sale of other motor vehicles 45310 - Wholesale trade of motor vehicle parts and accessories
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

Nagra, Puneet Status: Active Notified: 04/10/2023 Date of Birth: 02/2004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Nagra, Harbir London, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nagra, Puneet London, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Legal Advisor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Linwood Logistical Group LTD

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Persons with Significant Control (1)

Officers (2)