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Name	Transol Logistics Limited
Address	Pool Road Industrial Estate Pool Road Nuneaton CV10 9AE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	10 May 2016
Company Register Name	Transol Logistics LTD
Company Register Address	1110 Elliott Court Coventry Business Park Coventry CV5 6UB
Company No.	08096066 Show on Companies House
Company Register Status	active
Incorporation Date	7 June 2012
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 June 2024 last accounts made up to 30 September 2022
Sector (SIC)	49410 - Freight transport by road
Previous Names	TWL Logistics Limited \| Transol TWL Logistics 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 (3)

Source: Companies House

GB Leel Holdings Limited Status: Active Notified: 27/05/2019 Companies House Number: 09775756 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Leel, Manish Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2023 Date of Birth: 02/1983 Nature of Control

Significant influence or control

Leel, Satinder Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2019 Date of Birth: 07/1957 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Leel, Manish Herald Avenue, Coventry, West Midlands, United Kingdom Status: Active Notified: 07/06/2012 Date of Birth: 02/1983 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Rishi, Tony Kumar Nuneaton, Warwickshire, England Status: Active Notified: 02/01/2013 Date of Birth: 10/1971 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

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Transol Logistics Limited

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Persons with Significant Control (3)

Officers (2)