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Nom	Multiply Logistics North HOL Dings Limited
Adresse	Advantage House Poplar Way Catcliffe Rotherham S60 5TR
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.	16 juillet 2017
Company Register Name	Multiply Logistics North Holdings Limited
Société Numéro de Registre	10650874 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Multiply Logistics Holdings North
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 (4)

Source: Companies House

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GB Harworth Estates Investments Limited Status: Active Notified: 03/03/2017 Companies House Number: 07532134 Nature of Control

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GB Natwest Trustee And Depositary Services Limited Status: Active Notified: 31/12/2019 Companies House Number: 11194605 Nature of Control

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GB Lancashire County Council Status: Ceased Notified: 03/05/2017 Ceased: 31/12/2019 Nature of Control

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Officers (5)

Source: Companies House

Blackshaw, Andrew Rowland Catcliffe, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haigh, Jonathan Michael Catcliffe, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Styles, John Everard London, United Kingdom Status: Active Notified: 03/05/2017 Date of Birth: 09/1968 Occupation: Property Investment Manager Role: Director Country of Residence: England Nationality: British

Warden, Louise Victoria London, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 10/1980 Occupation: Real Estate Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Philip Michael Catcliffe, Rotherham, United Kingdom Status: Ceased Notified: 03/03/2017 Ceased: 02/07/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Multiply Logistics North HOL Dings Limited

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Persons with Significant Control (4)

Officers (5)