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Jméno	Lineage Wisbech Limited
Adresa	Lineage Logistics Hareshill Road Heywood OL10 2TP
VAT ID (DIČ)	no VAT ID available
Company No.	06317834 Show on Companies House
Previous Names	Partner Logistics Wisbech Limited Partner Logistics Limited MM&S (5272) 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
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Persons with Significant Control (2)

Source: Companies House

GB Lineage Uk Warehousing Holdings Limited Status: Active Notified: 01/01/2021 Companies House Number: 12007244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hemgra Exploitation Bv Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Kooij, Annegien Maria Heywood, England Status: Active Notified: 13/04/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Walters, Claire Suzanne Ashby Heywood, England Status: Active Notified: 29/05/2024 Occupation: Regional Vice President Role: Director Country of Residence: England Nationality: British

Moran, Timothy Heywood, England Status: Ceased Notified: 20/07/2021 Ceased: 28/05/2024 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peters, Harld Johan Heywood, England Status: Ceased Notified: 13/04/2022 Ceased: 01/11/2024 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Poelman, Johannes Albrecht Heywood, England Status: Ceased Notified: 13/04/2022 Ceased: 06/11/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Lineage Wisbech Limited

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Persons with Significant Control (2)

Officers (5)