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Nom	Storage City Limited
Adresse	Export Drive Fulwood Industrial Estate Sutton In Ashfield NG17 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01726230 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Oldershaw, Mark Stephen Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Tps Group Holdings (S-In-A) Limited Status: Active Notified: 27/04/2021 Companies House Number: 02522080 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

Oldershaw, Mark Stephen Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire Status: Active Notified: 01/01/2005 Date of Birth: 07/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Oldershaw, Stephen Henry Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire Status: Active Notified: 31/03/1991 Date of Birth: 03/1939 Occupation: Shipper & Haulier Role: Director Country of Residence: England Nationality: British

Smith, Carl Fulwood Industrial Estate, Sutton In Ashfield Status: Active Notified: 01/07/2021 Date of Birth: 02/1983 Occupation: Site Manager Role: Director Country of Residence: England Nationality: British

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Storage City Limited

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Persons with Significant Control (2)

Officers (3)