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Nom	Culina Logistics Limited
Adresse	Culina Logistics Limited Shrewsbury Road Market Drayton TF9 3SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05128194 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	52103 - Entreposage et stockage
Statut de Société	active
Noms Précédents	Baylis Logistics Limited Baylis Distribution Limited Oval (1983) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Culina Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05525931 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Pugh, David Charles Market Drayton, Shropshire Status: Active Notified: 24/02/2016 Date of Birth: 09/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Smith, Ian Stuart Market Drayton Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Winwood, Steven James Market Drayton, Shropshire Status: Active Notified: 24/02/2016 Date of Birth: 07/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Van Mourik, Thomas Market Drayton, United Kingdom Status: Ceased Notified: 20/10/2005 Ceased: 01/10/2024 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

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Culina Logistics Limited

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Persons with Significant Control (1)

Officers (4)