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Name	Eagle Logistic Group Limited
Address	273 Fencepiece Road Chigwell IG7 5DR
VAT ID	no VAT ID available
Company No.	13348350 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 April 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41202 - Construction of residential and non-residential buildings 49410 - Freight transport by road 52290 - Other transportation support 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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Officers
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Persons with Significant Control (2)

Source: Companies House

Jurac, Valeriu Status: Active Notified: 15/05/2022 Date of Birth: 04/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as trust

Garaba, Andrei Status: Ceased Notified: 21/04/2021 Ceased: 15/05/2022 Date of Birth: 08/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Jurac, Valeriu Chigwell, England Status: Active Notified: 15/05/2022 Date of Birth: 04/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

All Information about:

Eagle Logistic Group Limited

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Persons with Significant Control (2)

Officers (1)