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Nom	Driven Logistics Solutions LTD
Adresse	Trident Business Park Neptune Way Leeds Road Huddersfield West Yorkshire HD2 1UA
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.	24 mars 2019
Société Numéro de Registre	11638500 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé 47910 - Vente à distance
Statut de Société	active
Noms Précédents	HD ONE Solutions Limited Better Bathrooms 2018 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 (2)

Source: Companies House

GB Buy It Direct Ltd Status: Active Notified: 23/10/2018 Companies House Number: 04171412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Glynne, Nicholas Harvey Status: Ceased Notified: 23/10/2018 Ceased: 23/10/2018 Date of Birth: 02/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barnett, Simon Anthony Neptune Way, Huddersfield, United Kingdom Status: Active Notified: 25/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glynne, Nicholas Harvey Huddersfield, United Kingdom Status: Active Notified: 23/10/2018 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Myers, Daniel Richard Neptune Way, Huddersfield, United Kingdom Status: Active Notified: 25/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Driven Logistics Solutions LTD

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Persons with Significant Control (2)

Officers (3)