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Name	Exclusive Logistics LTD
Address	Dewar House Unit B Central Road Harlow Essex CM20 2ST
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Exclusive Logistics Limited
Company No.	06613863 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	49410 - Freight transport by road
Company Register Status	active
Previous Names	NO. 1 Nails 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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Sources: 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

Kolas, Yiannakis Status: Ceased Notified: 06/12/2016 Ceased: 08/04/2021 Date of Birth: 11/1956 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Hassan, Donnamarie Central Road, Harlow Status: Active Notified: 15/08/2017 Date of Birth: 11/1961 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Kolas, Yiannakis Central Road, Harlow Status: Active Notified: 06/06/2008 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot

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Exclusive Logistics LTD

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Persons with Significant Control (1)

Officers (2)