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Nom	2LC Logistics LTD.
Adresse	Unit 5 Electric Avenue Witham St. Hughs Lincoln LN6 9BJ
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.	25 septembre 2023
Société Numéro de Registre	15094078 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	24 août 2023
Activité (Code NAF)	49410 - Transports routiers de fret
Noms Précédents	2LC Group Holdings LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gethings Smith, Louise Status: Active Notified: 24/08/2023 Date of Birth: 12/1985 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%

Gethings Smith, Richard Thomas Status: Active Notified: 24/08/2023 Date of Birth: 04/1978 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 (3)

Source: Companies House

Gethings Smith, Louise Witham St. Hughs, Lincoln, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Gethings Smith, Richard Thomas Witham St. Hughs, Lincoln, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Frier, Linda Ann Witham St. Hughs, Lincoln, United Kingdom Status: Ceased Notified: 01/02/2024 Ceased: 03/01/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GSC Midlands LTD Status: Ceased Notified: 08/01/2024 Ceased: 01/02/2024 Companies House Number: 15395810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GSC Transport and Logistics LTD Status: Ceased Notified: 08/01/2024 Ceased: 01/02/2024 Companies House Number: 15395811 Nature of Control