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Jméno	Eddie Stobart Logistics Limited
Adresa	Eddie Stobart Limited Stretton Green Distribution Park Langford Way, Appleton Warrington WA4 4TQ
VAT ID (DIČ)	no VAT ID available
Company No.	04277628 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	52103 Operation of warehousing and storage facilities for land transport activities 52242 Cargo handling for air transport activities
Company Register Status	active
Previous Names	O'connor Container Storage 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 Greenwhitestar Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08922540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Esll Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2018 Companies House Number: 00057959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Pickering, David Brian Langford Way, Appleton, Warrington, England Status: Active Notified: 10/04/2014 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Price, Christian Lee Field Lane, Tattenhall, England Status: Active Notified: 16/09/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Ian Stuart Langford Way, Appleton, Warrington Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mourik, Thomas Van Field Lane, Tattenhall, England Status: Ceased Notified: 16/09/2021 Ceased: 01/10/2024 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

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Eddie Stobart Logistics Limited

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Persons with Significant Control (2)

Officers (4)