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Nom	VAN Turbo Logistics LTD
Adresse	85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12632409 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company 62012 - Programmation informatique 62020 - Conseil informatique 71200 - Activités de contrôle et analyses techniques
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Szentkiraly-Boda, Laszlo Status: Active Notified: 29/05/2020 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Szentkiraly-Boda, Laszlo London, England Status: Active Notified: 29/05/2020 Date of Birth: 03/1976 Occupation: Mr Role: Director Country of Residence: England Nationality: Romanian

Ardelean, Adrian-Traian Zalau, Romania Status: Ceased Notified: 01/05/2023 Ceased: 31/03/2024 Date of Birth: 10/1987 Occupation: Telecommunications Technician Role: Director Country of Residence: Romania Nationality: Romanian

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VAN Turbo Logistics LTD

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Persons with Significant Control (1)

Officers (2)