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Nom	International Cargo Logistics Limited
Adresse	Mondial House 5 Mondial Way Harlington Hayes UB3 5AR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 février 2017
Société Numéro de Registre	05230331 Show on Companies House
Statut de Société	actif
Fondé	14 septembre 2004
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	49410 - Transports routiers de fret 50200 - Transports maritimes et côtiers de fret 51210 - Transports aériens de fret 52290 - Autres services auxiliaires des transports
Noms Précédents	Mentfield UK 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Source: Companies House

Izhari, Yoav London, England Status: Active Notified: 01/03/2008 Date of Birth: 07/1980 Occupation: Freight Agent Role: Director Country of Residence: England Nationality: English

Stolero, Avichay Harlington, Hayes, England Status: Active Notified: 25/01/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Vlotchek-Lahmany, Miriam Harlington, Hayes, England Status: Active Notified: 25/01/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Wolff-Izhari, Liora London, England Status: Active Notified: 25/01/2022 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

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International Cargo Logistics Limited

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Persons with Significant Control (3)

Officers (4)