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Nom	Think Expo Logistics LTD
Adresse	Golwg-Y-Mynydd Talachddu Brecon LD3 0UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12825206 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	49410 - Transports routiers de fret 50200 - Transports maritimes et côtiers de fret 51210 - Transports aériens de fret 52103 - Entreposage et stockage
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Make It Ltd Status: Active Notified: 19/08/2020 Companies House Number: 12803950 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cox, John Anthony Brecon, Powys, Wales Status: Active Notified: 18/09/2020 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Jeffery, Michael Ronald Bournemouth, England Status: Active Notified: 18/09/2020 Role: Secretary

Pini, Paul John Brecon, Wales Status: Active Notified: 02/10/2023 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Roberts, Josephine Tracey Bramley, Tadley, England Status: Active Notified: 19/08/2020 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trevethan, Amy Louise Brecon, Powys, Wales Status: Active Notified: 18/09/2020 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Think Expo Logistics LTD

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Persons with Significant Control (1)

Officers (5)