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Nom	EU Transport & Logistics Limited
Adresse	9 Leamington Close Cannock WS11 1PW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 octobre 2021
Company Register Address	Office 21 Hyssop Close Cannock WS11 7GA
Société Numéro de Registre	13637110 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	49410 - Transports routiers de fret
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Santoro, Cameron Raffaele Status: Active Notified: 22/09/2021 Date of Birth: 06/1999 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Adamczyk, Luke Cannock, England Status: Active Notified: 10/07/2023 Date of Birth: 11/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Adamczyk, Luke Stefan Cannock, England Status: Active Notified: 10/07/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Santoro, Cameron Raffaele Cannock, England Status: Active Notified: 10/07/2023 Date of Birth: 06/1999 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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EU Transport & Logistics Limited

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Persons with Significant Control (1)

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