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Nom	BKW Logistics LTD
Adresse	Unit 9 Guardian Street Warrington WA5 1SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14918365 Show on Companies House
Statut de Société	actif
Fondé	6 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 6 mars 2025
Activité (Code NAF)	53202 - Autres activités de poste et de courrier
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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Officers (4)

Source: Companies House

Bowles, David William Buckshaw Village, Chorley, England Status: Active Notified: 06/06/2023 Date of Birth: 02/1985 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

Kehoe, Matthew James Warrington, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

White, Claire Michelle Buckshaw Village, Chorley, England Status: Active Notified: 06/06/2023 Date of Birth: 12/1984 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

Whyte, Michael Shaun Widnes, England Status: Active Notified: 06/06/2023 Date of Birth: 10/1982 Occupation: Financier Role: Director Country of Residence: England Nationality: British

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BKW Logistics LTD

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Officers (4)