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Jméno	XPO Bulk UK Limited
Adresa	Distribution House Eldon Way Crick Northampton NN6 7SL
VAT ID (DIČ)	no VAT ID available
Company No.	02974193 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	49410 Freight transport by road
Company Register Status	active
Previous Names	Norbert Dentressangle Tankers 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 (1)

Source: Companies House

GB Xpo Transport Solutions Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06634081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dujon, Remi Crick, Northampton, Northamptonshire, England Status: Active Notified: 25/05/2022 Role: Secretary

Evans, Simon Gavin Crick, Northampton, Northamptonshire, England Status: Active Notified: 01/04/2019 Date of Birth: 01/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Myers, Daniel Stephen Crick, Northampton, England Status: Active Notified: 30/11/2015 Date of Birth: 01/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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XPO Bulk UK Limited

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Persons with Significant Control (1)

Officers (3)