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Name	Global Defense Logistics UK LTD
Address	6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT
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 EORI-Search 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.	5 September 2016
Company Register Address	Unit 3 Castle View Portsmouth PO6 4PX
Company No.	08790489 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2021
Sector (SIC)	82990 - Other business support service activities n.e.c. 84220 - Defence activities
Company Register Status	active
Previous Names	Papa Transport 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

GB Global Defense Logistics S.R.L Status: Active Notified: 18/08/2016 Companies House Number: 30183112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Daraban, Raluca Mihaela Constanta, Romania Status: Active Notified: 28/03/2024 Occupation: Finance Director Role: Director Country of Residence: Romania Nationality: Romanian

Ferns, Timothy David Portsmouth, England Status: Active Notified: 18/07/2023 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gelasakis, Ioannis Souda 732 00, Greece Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: Greece Nationality: Greek

Moran, Tevfik Lutfi Mv3a Building, Apartment 25, Constanta, Romania Status: Active Notified: 31/08/2016 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: Romania Nationality: Turkish

Bryant, Daniel John Grenfell Kingsbridge, England Status: Ceased Notified: 28/03/2024 Ceased: 18/07/2023 Occupation: Company Director, Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Gelasakis, Yiannis Souda 732 00, Greece Status: Ceased Notified: 28/03/2024 Ceased: 29/03/2024 Occupation: Director Role: Director Country of Residence: Greece Nationality: Greek

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Global Defense Logistics UK LTD

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Persons with Significant Control (1)

Officers (6)