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Nom	LPH Logistics LTD
Adresse	52 Pall Mall Chorley PR7 2LE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 avril 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	31 août 2022
Company Register Name	LPH Logistics Limited
Company Register Address	C/O Clarke Bell Limited 3Rd Floor The Pinnacle Manchester M2 4NG
Société Numéro de Registre	06632626 Show on Companies House
Statut de Société	Liquidation
Fondé	27 juin 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Noms Précédents	LPH Logistics LTD \| Interlink Express Parcels Preston LPH Logistics LTD Interlink Express Parcels Preston
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Saddik, Louise Jane Status: Active Notified: 06/04/2016 Date of Birth: 12/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sleightholme, Paul Francis Status: Active Notified: 06/04/2016 Date of Birth: 10/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Higham, Carol Frances 73 King Street, Manchester Status: Active Notified: 01/01/2015 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saddik, Hassan 73 King Street, Manchester Status: Active Notified: 06/10/2014 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saddik, Louise Jane 73 King Street, Manchester Status: Active Notified: 27/06/2008 Date of Birth: 12/1973 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Sleightholme, Paul Francis Chorley, Lancashire, United Kingdom Status: Active Notified: 28/04/2022 Role: Secretary

Companies Controlled by This Company (1)

Iquest Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 04360207 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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LPH Logistics LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)