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Nom	Yusen Logistics (UK) Limited
Adresse	Grange Park 1 Cheaney Drive Grange Park Northampton NN4 5FB
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 août 2023
Société Numéro de Registre	02548297 Show on Companies House
Accounts	full last accounts made up to 26 mars 2022
Activité (Code NAF)	49410 - Transports routiers de fret 50200 - Transports maritimes et côtiers de fret 51210 - Transports aériens de fret 52103 - Entreposage et stockage
Statut de Société	active
Noms Précédents	NYK Logistics (UK) LTD NYK Logistics (UK) Manufacturing and Retail Limited
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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Officers (9)

Source: Companies House

Fern, John Cheaney Drive, Grange Park, Northampton Status: Active Notified: 14/01/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Futonaka, Minoru Cheaney Drive, Grange Park, Northampton Status: Active Notified: 01/04/2023 Date of Birth: 01/1967 Occupation: Chief Regional Officer Role: Director Country of Residence: Netherlands Nationality: Japanese

Goldsborough, David Cheaney Drive, Grange Park, Northampton Status: Active Notified: 01/02/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldsborough, David John Cheaney Drive, Grange Park Status: Active Notified: 01/02/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kojima, Yoshikuni Cheaney Drive, Grange Park, Northampton Status: Active Notified: 01/04/2023 Date of Birth: 07/1982 Occupation: Manager, Planning & Control Role: Director Country of Residence: Netherlands Nationality: Japanese

Osendarp, Jacobus Ferdinand Cheaney Drive, Grange Park, Northampton Status: Active Notified: 01/06/2020 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Tellwright, Craig Alan Cheaney Drive, Grange Park, Northampton Status: Active Notified: 31/08/2022 Role: Secretary

Tellwright, Craig Alan Cheaney Drive, Grange Park, Northampton Status: Active Notified: 01/04/2023 Date of Birth: 12/1969 Occupation: Director Of Risk Role: Director Country of Residence: England Nationality: British

Kobayashi, Masahiro Cheaney Drive, Grange Park Status: Ceased Notified: 13/05/2019 Ceased: 31/03/2024 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Companies Controlled by This Company (3)

ILG Holdings Limited Status: Active Notified: 01/08/2018 Companies House Number: 09658928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

International Logistics Group Limited Status: Active Notified: 30/05/2022 Companies House Number: 03026592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Transfreight Automotive Logistics Europe Limited Status: Active Notified: 12/01/2017 Companies House Number: 03211657 Nature of Control

Ownership of shares - 75% or more

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Yusen Logistics (UK) Limited

VAT Registration Date

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Officers (9)

Companies Controlled by This Company (3)