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Nom	Mcgregor Cory Limited
Adresse	Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00525750 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	52103 - Entreposage et stockage 52219 - Services auxiliaires des transports terrestres 96090 - Autres services personnels n.c.a.
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 (5)

Source: Companies House

GB Dhl Supply Chain Limited Status: Active Notified: 06/04/2016 Companies House Number: 00528867 Nature of Control

Ownership of shares - 75% or more

Dyer, Paul George Status: Ceased Notified: 01/01/2017 Ceased: 01/10/2018 Date of Birth: 12/1968 Nature of Control

Significant influence or control

Gerrard, Nick Status: Ceased Notified: 05/05/2016 Ceased: 31/12/2017 Date of Birth: 11/1957 Nature of Control

Significant influence or control

Hall, Melanie Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Smith, Keith Roy Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 03/1954 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Peacock, Daniel James Milton Keynes, England Status: Active Notified: 01/04/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Resnick, Saul Milton Keynes, England Status: Active Notified: 01/01/2022 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Taylor, Rebecca Louise Hazel Milton Keynes, England Status: Active Notified: 01/06/2021 Date of Birth: 11/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Mcgregor Cory Limited

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Persons with Significant Control (5)

Officers (3)