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Nom	Kuehne + Nagel (UK) Limited
Adresse	1 Roundwood Avenue, Stockley Park Uxbridge UB11 1FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01463105 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Kuehne & Nagel (U.K.) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kuehne + Nagel International Ag Status: Active Notified: 06/04/2016 Companies House Number: Che-101 862 298 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Arzethauser, Martin Eschenbach, Ch 8733, Switzerland Status: Active Notified: 15/01/2008 Date of Birth: 04/1965 Occupation: Head Of Group Tax Role: Director Country of Residence: Switzerland Nationality: Swiss

Best, Allison Michelle Kents Hill Business Park, Milton Keynes, England Status: Active Notified: 02/01/2019 Date of Birth: 07/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

O'Brien, Daniel Richard Kents Hill Business Park, Milton Keynes, England Status: Active Notified: 01/07/2019 Role: Secretary

Quinn, Pamela Uxbridge, England Status: Active Notified: 07/05/2024 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

Cox, Brian Uxbridge, England Status: Ceased Notified: 01/04/2016 Ceased: 07/05/2024 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Kuehne + Nagel Limited Status: Active Notified: 06/04/2016 Companies House Number: 01722216 Nature of Control

Ownership of shares - 75% or more

Morgan Cargo LTD Status: Active Notified: 14/11/2023 Companies House Number: 03824884 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Kuehne + Nagel (UK) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)