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Nom	Davies Turner Logistics Limited
Adresse	West Midlands Freight Terminal Station Road Coleshill B46 1DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02229682 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	52101 - Entreposage et stockage 52103 - Entreposage et stockage 52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Cargo Gulf 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Davies Turner Plc Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Gurney, Darren Paul Station Road, Coleshill Status: Active Notified: 24/01/2023 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kane, Stephen James Station Road, Coleshill Status: Active Notified: 24/01/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, Stephen Roy Station Road, Coleshill Status: Active Notified: 05/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Soar, Tanjot Singh Station Road, Coleshill Status: Active Notified: 07/11/2017 Role: Secretary

Stephenson, Emily Daphne Station Road, Coleshill Status: Active Notified: 01/04/2022 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weaver, Paul Simon Station Road, Coleshill Status: Active Notified: 24/01/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gransbury, Michael Alan Station Road, Coleshill Status: Ceased Notified: 25/10/2017 Ceased: 09/11/2023 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephenson, Michael John Station Road, Coleshill Status: Ceased Notified: 15/09/1991 Ceased: 16/03/2024 Date of Birth: 08/1951 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

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Davies Turner Logistics Limited

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Persons with Significant Control (1)

Officers (8)