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Nom	Xtra Logistics Holdings Limited
Adresse	Unit 14 Mere Farm Business Complex Red House Lane Hannington NN6 9FP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14357469 Show on Companies House
Accounts	group
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Grant-Salmon, Edward Charles Status: Active Notified: 15/09/2022 Date of Birth: 08/1989 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%

Stajila, Roman Status: Active Notified: 15/09/2022 Date of Birth: 06/1982 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%

Officers (5)

Source: Companies House

Grant-Salmon, Charles Hannington, Northamptonshire, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 08/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Grant-Salmon, Edward Charles Hannington, Northamptonshire, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stajila, Roman Hannington, Northamptonshire, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yorke, Sophie Elizabeth Hannington, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ziaullah, Syed Brackmills Industrial Estate, Northampton, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

County Couriers LTD Status: Active Notified: 31/03/2023 Companies House Number: 01644625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crisis Worldwide Logistics Limited Status: Active Notified: 29/11/2022 Companies House Number: 13268346 Nature of Control