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Nom	Zenit Logistic Solutions LTD
Adresse	Unit 6 Kings Court Kettering Parkw Kettering NN15 6WJ
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.	26 janvier 2023
Company Register Address	128 City Road London EC1V 2NX
Société Numéro de Registre	12511612 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a. 77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright 78200 - Activités des agences de travail temporaire 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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 (2)

Source: Companies House

Pratelli, Andrea Status: Active Notified: 11/03/2020 Date of Birth: 02/1980 Nature of Control

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

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB R&V Group Ltd Status: Active Notified: 21/11/2022 Companies House Number: 13288539 Nature of Control

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

Officers (4)

Source: Companies House

Narkeviciute, Sibile Kettering, England Status: Active Notified: 21/11/2022 Date of Birth: 02/2001 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Lithuanian

Pratelli, Andrea London, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 02/1980 Occupation: Business Developer Role: Director Country of Residence: England Nationality: Italian

Pratelli, Andrea London, United Kingdom Status: Active Notified: 11/03/2020 Role: Secretary

Puskas, Monika London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 10/1984 Occupation: Hr Manager Role: Director Country of Residence: England Nationality: Hungarian

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Zenit Logistic Solutions LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)