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Jméno	GIG Logistics HUB Limited
Adresa	Nene House 4 Rushmills Northampton NN4 7YB
VAT ID (DIČ)	no VAT ID available
Company No.	13082123 Show on Companies House
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 (2)

Source: Companies House

GB Mulberry Commercial Developments Holdings Limited Status: Active Notified: 01/02/2022 Companies House Number: 11262214 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hp Nominees Limited Status: Ceased Notified: 15/12/2020 Ceased: 01/02/2022 Companies House Number: 01706320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Tate, Jonathan Colin Northampton, England Status: Active Notified: 01/02/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Robert John Northampton, England Status: Active Notified: 01/02/2022 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GIG Logistics HUB Limited

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Persons with Significant Control (2)

Officers (2)