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Name	TMB International Logistics Limited
Address	Victory Point Lyon Way, Frimley Camberley GU16 7EX
VAT ID	no VAT ID available
Company No.	14787669 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	51210 - Freight air transport
Company Register Status	active
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Bae Systems (Holdings) Limited Status: Active Notified: 10/04/2023 Companies House Number: 05265414 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Saud, Hrh Prince Turki Bin Muqrin Al Status: Active Notified: 21/08/2024 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Bae Systems Plc Status: Ceased Notified: 10/04/2023 Ceased: 10/04/2023 Companies House Number: 01470151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Daaboul, Mohammed Jeddah 23433 - 7982, Saudi Arabia Status: Active Notified: 21/08/2024 Occupation: Chief Investment Officer Role: Director Country of Residence: Saudi Arabia Nationality: Lebanese

Edwards, Gareth Jeffrey Camberley, England Status: Active Notified: 10/04/2023 Date of Birth: 09/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Active Notified: 10/04/2023 Role: Secretary

Kelly, Christopher Joseph Camberley, England Status: Active Notified: 10/04/2023 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

TMB International Logistics Limited

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Persons with Significant Control (3)

Officers (4)