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Nom	Denholm UK Logistics Limited
Adresse	5 St. Paul's Square Old Hall Street Liverpool L3 9SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09854153 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	52103 - Entreposage et stockage
Statut de Société	active
Noms Précédents	Denholm Handling Limited Denholm 4YL 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Denholm Logistics Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09709760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Critchley, Mark Old Hall Street, Liverpool, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Daniels, Craig David George Glasgow, United Kingdom Status: Active Notified: 31/12/2020 Role: Secretary

Feeley, Matthew Sean Old Hall Street, Liverpool, England Status: Active Notified: 10/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Martin Kieran Old Hall Street, Liverpool, United Kingdom Status: Active Notified: 03/11/2015 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaughton, Andrew Martin Old Hall Street, Liverpool, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Denholm, James Niall William Old Hall Street, Liverpool, United Kingdom Status: Ceased Notified: 03/11/2015 Ceased: 03/05/2024 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Denholm UK Logistics Limited

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Persons with Significant Control (1)

Officers (6)