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Name	SUN Cargo Limited
Address	166 College Road Harrow HA1 1BH
VAT ID	no VAT ID available
Company No.	09664165 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 June 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 June 2017
Sector (SIC)	49410 - Freight transport by road
Previous Names	Sonatrans Limited AP Removals 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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Source: Companies House

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Gendvilaite, Kristina Status: Ceased Notified: 15/01/2018 Ceased: 10/10/2019 Date of Birth: 03/1984 Nature of Control

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Panovas, Andrius Status: Ceased Notified: 14/07/2016 Ceased: 15/01/2018 Date of Birth: 05/1970 Nature of Control

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Marcinkeviciute, Sonata Harrow, England Status: Active Notified: 10/10/2019 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: Lithuania Nationality: Lithuanian

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SUN Cargo Limited

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Persons with Significant Control (3)

Officers (1)