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Nom	Reship (UK) Logistics Servic ES Limited
Adresse	68 Tanners Drive Blakelands Milton Keynes Bucks MK14 5BP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 août 2023
Company Register Name	Reship (UK) Logistics Services Limited
Société Numéro de Registre	06323266 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Quality Logistical Services (UK) 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

Catroppa, Mark Status: Active Notified: 01/01/2021 Date of Birth: 05/1973 Nature of Control

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

Sikka, Manoj Status: Active Notified: 01/01/2021 Date of Birth: 08/1972 Nature of Control

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

GB Bingley Investment Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2019 Companies House Number: C38256 Nature of Control

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

Fenech, Alexander Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Date of Birth: 07/1970 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Gby Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2019 Companies House Number: C19342 Nature of Control

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

Spiteri, Robert Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Date of Birth: 05/1970 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (1)

Source: Companies House

Bhalla, Sukhwinder Blakelands, Milton Keynes, Bucks Status: Active Notified: 01/11/2021 Date of Birth: 09/1979 Occupation: Warehouse Manager Role: Director Country of Residence: United Kingdom Nationality: Indian

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Reship (UK) Logistics Servic ES Limited

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Persons with Significant Control (6)

Officers (1)