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Nom	Cldn Cargo UK LTD
Adresse	London Road Purfleet Essex RM19 1PD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	130 Shaftesbury Avenue London W1D 5EU
Société Numéro de Registre	05523357 Show on Companies House
Statut de Société	actif
Fondé	1 août 2005
Accounts	SMALL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
Noms Précédents	Cldn Door-TO-Door UK LTD Cobelfret Trailers UK 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Dove-Seymour, Benjamin David 2nd Floor, London Status: Active Notified: 21/10/2019 Date of Birth: 06/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gillissen, Erwin 2nd Floor, London Status: Active Notified: 01/08/2005 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Maes, Florent Sebastian 2nd Floor, London Status: Active Notified: 21/10/2019 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Walker, Gary John 2nd Floor, London Status: Active Notified: 24/09/2009 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cldn Cargo UK LTD

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Officers (4)