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Name	GP Global Logistics Limited
Address	The Bridge One Graypen Way Queens Road, Immingham Ne Lincolnshire DN40 1QN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	11 May 2016
Company No.	09003781 Show on Companies House
Accounts	small last accounts made up to 31 October 2022
Sector (SIC)	49410 - Freight transport by road
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Graypen Group Limited Status: Active Notified: 30/09/2016 Companies House Number: 10333374 Nature of Control

Ownership of shares - 75% or more

Coghlan, Simon John Status: Ceased Notified: 24/08/2016 Ceased: 25/08/2016 Date of Birth: 08/1969 Nature of Control

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

Johnson, Philip Daniel Status: Ceased Notified: 24/08/2016 Ceased: 25/08/2016 Date of Birth: 11/1978 Nature of Control

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

Officers (5)

Source: Companies House

Coghlan, Simon John Queens Road, Immingham, South Humberside, United Kingdom Status: Active Notified: 22/04/2014 Date of Birth: 08/1969 Occupation: Group Managing Director Role: Director Country of Residence: Wales Nationality: British

Hutchinson, Lee Queens Road, Immingham, South Humberside Status: Active Notified: 01/11/2016 Role: Secretary

Johnson, Philip Daniel Queens Road, Immingham, South Humberside, United Kingdom Status: Active Notified: 20/03/2015 Date of Birth: 11/1978 Occupation: Group Director Role: Director Country of Residence: England Nationality: British

Pegg, David Kenneth Queens Road, Immingham, South Humberside Status: Active Notified: 01/03/2017 Date of Birth: 07/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Sage, Phillip Queens Road, Immingham, South Humberside, United Kingdom Status: Active Notified: 22/04/2014 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

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GP Global Logistics Limited

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Persons with Significant Control (3)

Officers (5)