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Name	Nelson Distribution LTD
Address	Gas Holder Site Goods Road Industrial Estate Goods Road Belper Derbyshire DE56 1UU
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.	10 May 2016
Company Register Address	C/O Frp Advisory Trading Ltd, Ashcroft House Ervington Court Kettering LE19 1WL
Company No.	01983457 Show on Companies House
Accounts	full last accounts made up to 31 May 2022
Sector (SIC)	49410 - Freight transport by road
Company Register Status	administration
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 (2)

Source: Companies House

GB Ndl Holdings Limited Status: Active Notified: 28/05/2016 Companies House Number: 10147227 Nature of Control

Ownership of shares - 75% or more

Nelson, Simon Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2016 Date of Birth: 09/1966 Nature of Control

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

Officers (3)

Source: Companies House

Abbott, Alexander Paul Meridian Business Park, Leicester Status: Active Notified: 31/05/2016 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beattie, William Ian Pentland Meridian Business Park, Leicester Status: Active Notified: 31/05/2016 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nelson, Simon Kettering Parkway, Kettering, Northamptonshire, England Status: Active Notified: 25/06/2004 Date of Birth: 09/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Nelson Distribution LTD

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Persons with Significant Control (2)

Officers (3)