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Name	Radius Logistic Solutions Limited
Address	Building 3 City West Business Park Gelderd Road Leeds LS12 6LN
VAT ID	no VAT ID available
Company No.	09421404 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 February 2015
Accounts	DORMANT last accounts made up to 28 February 2020
Sector (SIC)	82110 - Combined office administrative service activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Fordham, David Status: Active Notified: 01/09/2017 Date of Birth: 09/1939 Nature of Control

Ownership of shares - 75% or more

Adair, Carl Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Date of Birth: 01/1959 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (1)

Source: Companies House

Fordham, David Gelderd Road, Leeds, England Status: Active Notified: 01/09/2017 Date of Birth: 09/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Radius Logistic Solutions Limited

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Persons with Significant Control (2)

Officers (1)