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Nom	Frimley Logistics City Limited
Adresse	C/O Hurst Warne Commercial Property Management Ltd Atlantic House 96A Clarence Road Fleet GU51 3XU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11814977 Show on Companies House
Accounts	micro-entity last accounts made up to 23 juin 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Katmax Properties Limited Status: Active Notified: 04/11/2021 Companies House Number: 12272509 Nature of Control

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

GB Londonmetric Distribution Limited Status: Active Notified: 01/05/2019 Companies House Number: 09269541 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 Surrey Heath Borough Council Status: Active Notified: 04/12/2020 Nature of Control

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

GB Natural Instinct Limited Status: Ceased Notified: 01/05/2019 Ceased: 04/11/2021 Companies House Number: 06901981 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 Surrey Heath Borough Council Status: Ceased Notified: 01/05/2019 Ceased: 04/12/2020 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%

Sutton, Phil Status: Ceased Notified: 08/02/2019 Ceased: 01/05/2019 Date of Birth: 03/1972 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

Brackhaus, Sandra Dawn Lyon Way, Frimley, Camberley, Surrey, England Status: Active Notified: 01/05/2019 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Haldane, Mark Ian Edward 96a Clarence Road, Fleet, Hampshire, England Status: Active Notified: 18/11/2021 Role: Secretary

Pringle, Sam London, England Status: Active Notified: 01/05/2019 Date of Birth: 11/1983 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Surrey Heath Borough Council, Camberley, Surrey, England Status: Active Notified: 28/10/2021 Role: Director