All Information about:

Name	Thakor Logistics Limited
Address	60 Charles Street Suite 402 Leicester LE1 1FB
VAT ID	no VAT ID available
Company No.	12425668 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 January 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	52219 - Service activities incidental to land transportation
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Thakor, Kiranji Status: Active Notified: 30/01/2020 Date of Birth: 06/1996 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Lambert, Jack Thomas Status: Ceased Notified: 27/01/2020 Ceased: 30/01/2020 Date of Birth: 06/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Thakor Logistics Limited

Quick access

Persons with Significant Control (2)