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Name	Kinaxia Logistics Training Limited
Address	Fawside Farm Longnor Buxton SK17 0RA
VAT ID	no VAT ID available
Company No.	08404832 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	BC Transport 2017 Limited Ensco 972 Limited Thermotech Mechanical Services 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Kinaxia Transport & Warehousing Limited Status: Active Notified: 05/12/2017 Companies House Number: 09447448 Nature of Control

Ownership of shares - 75% or more

Norfolk, Graham Richard Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 10/1961 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Norfolk, Graham Richard Longnor, Buxton, Derbyshire, England Status: Active Notified: 15/02/2013 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 15/02/2013 Ceased: 15/02/2013 Occupation: None Role: Director Country of Residence: England Nationality: British

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Kinaxia Logistics Training Limited

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Persons with Significant Control (2)

Officers (2)