All Information about:

Name	The UK Logistics (Nominee 2) Limited
Address	1 New Burlington Place London W1S 2HR
VAT ID	no VAT ID available
Company No.	05617123 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Prime Distribution Unit (Nominee 2) Limited Large Distribution Unit (Nominee 2) 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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Sources: 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 (1)

Source: Companies House

GB The Uk Logistics General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05616522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Holford, Daniel Terrance London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Paras Raj London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pilsworth, Andrew John London, United Kingdom Status: Active Notified: 20/07/2015 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Proctor, David Richard London, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Craddock, James William Aleck London, United Kingdom Status: Ceased Notified: 16/03/2020 Ceased: 31/12/2023 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stokes, Henry Armstrong Allen London, United Kingdom Status: Ceased Notified: 31/12/2019 Ceased: 31/12/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Dirft South Management Limited Status: Active Companies House Number: 03012065

GB Hatfield Business Park Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02728563 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Severnside Distribution Park (Bristol) Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 03188573 Nature of Control