Všechny informace o:

Jméno	Kings Lynn Warehousing and Distribution Limited
Adresa	Oldmedow Road King's Lynn PE30 4JL
VAT ID (DIČ)	no VAT ID available
Company No.	00974787 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	52103 Operation of warehousing and storage facilities for land transport activities
Company Register Status	active
Previous Names	A.J.Lockwood(Road Haulage)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 (2)

Source: Companies House

GB King's Lynn Warehousing (Holdings) Ltd Status: Active Notified: 10/08/2020 Companies House Number: 12574895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cool-Stak Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2020 Companies House Number: 01176011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Lockwood, Barry Walter Ashwicken, Kings Lynn, Norfolk Status: Active Notified: 03/12/1990 Date of Birth: 08/1938 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lockwood, Jonathan Matthew Wisbech, Cambridgeshire, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lockwood, Thelma Joan Ashwicken, Kings Lynn, Norfolk Status: Active Notified: 20/07/1994 Date of Birth: 09/1937 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kings Lynn Warehousing and Distribution Limited

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Persons with Significant Control (2)

Officers (3)