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Nom	Cory Navarm Logistics Limited
Adresse	One Strand London WC2N 5HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05055105 Show on Companies House
Statut de Société	Dissolved
Fondé	25 février 2004
Accounts	DORMANT last accounts made up to 29 février 2020
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Noms Précédents	Cory Vogt Agency Limited Shelfco (NO. 2938) 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 (2)

Source: Companies House

GB Cory Brothers Shipping Agency Limited Status: Active Notified: 06/04/2016 Companies House Number: 04717201 Nature of Control

Ownership of shares - 75% or more

GB Navarm Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2020 Companies House Number: 07250183 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Noble, David Maxwell Scott London, England Status: Active Notified: 03/05/2018 Date of Birth: 08/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Stone, Nicholas Philip London, England Status: Active Notified: 01/10/2020 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: English

Wilson, Peter John London, England Status: Active Notified: 11/01/2019 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Peter John, Mr. London, England Status: Active Notified: 11/01/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cory Navarm Logistics Limited

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Persons with Significant Control (2)

Officers (4)