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Nom	Network Direct Logistics Limited
Adresse	Peters Cottage Lower Rochford Tenbury Wells Worcestershire WR15 8HJ
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.	17 décembre 2018
Company Register Address	Dunston House Tenbury Wells S41 9QD
Société Numéro de Registre	04988974 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	53202 - Autres activités de poste et de courrier
Statut de Société	active
Noms Précédents	Network Direct Logistics LTD \| Interlink Express
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 (5)

Source: Companies House

GB Clee Holdings Limited Status: Active Notified: 25/02/2019 Companies House Number: 11802871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lewis, Toby Peter Daniel Status: Ceased Notified: 06/12/2016 Ceased: 05/12/2017 Date of Birth: 09/1968 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%

Lewis, Toby Peter Daniel Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2019 Date of Birth: 09/1968 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%

Lewis, Victoria Jane Status: Ceased Notified: 06/12/2016 Ceased: 05/12/2017 Date of Birth: 11/1965 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%

Lewis, Victoria Jane Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2019 Date of Birth: 11/1965 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

Lewis, Toby Peter Daniel Chesterfield, United Kingdom Status: Active Notified: 09/12/2003 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Toby Peter Daniel Chesterfield, United Kingdom Status: Active Notified: 09/12/2003 Date of Birth: 09/1968 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Lewis, Victoria Jane Chesterfield, United Kingdom Status: Active Notified: 09/12/2003 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Network Direct Logistics Limited

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Persons with Significant Control (5)

Officers (3)