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Jméno	Hollyport Logistics LTD
Adresa	The Mill Horton Road Stanwell Moor Staines Middlesex TW19 6BJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Hollyport Logistics Limited
Company Register Address	19-20 Bourne Court Southend Road Woodford Green IG8 8HD
Company No.	07145152 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	49410 Freight transport by road 50200 Sea and coastal freight water transport 51210 Freight air transport 52103 Operation of warehousing and storage facilities for land transport activities
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 (2)

Source: Companies House

GB Spatial Global Limited Status: Active Notified: 01/02/2023 Companies House Number: 01311235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Holmes, Jeremy Edward Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2023 Date of Birth: 09/1959 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gillo, Geoffrey Michael Woodford Green, Essex, England Status: Active Notified: 01/02/2023 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallis, Michael Woodford Green, England Status: Active Notified: 01/02/2023 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hollyport Logistics LTD

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Persons with Significant Control (2)

Officers (2)