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Nom	Panalpina World Transport Limited
Adresse	Third Floor Connexions Building 159 Princes Street Ipswich IP1 1QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00357697 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2018
Activité (Code NAF)	52101 - Entreposage et stockage 52102 - Entreposage et stockage 52241 - Manutention 52242 - Manutention
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Dsv Panalpina A/S Status: Active Notified: 19/08/2019 Companies House Number: 58233528 Nature of Control

Significant influence or control

GB Panalpina World Transport (Holding) Ltd. Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Ridsdale, Gary Ipswich, Suffolk Status: Active Notified: 26/11/2019 Role: Secretary

Ridsdale, Gary Maurice Ipswich, Suffolk Status: Active Notified: 23/06/2021 Date of Birth: 12/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Panalpina World Transport Limited

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Persons with Significant Control (2)

Officers (2)