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Nom	Cygnia Logistics Limited
Adresse	139 Style Way Pineham Northampton NN4 9EX
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.	4 juin 2019
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.	19 août 2023
Société Numéro de Registre	03748474 Show on Companies House
Noms Précédents	Dalepak Limited Cygnia Logistics Limited \| Cygnia Logistics 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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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

GB Dalepak Holdings Limited Status: Active Notified: 10/09/2021 Companies House Number: 03516003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dalepak Holdings Limited Status: Ceased Notified: 07/04/2016 Ceased: 10/09/2021 Companies House Number: 03516003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Colloff, Lyn Carol Chippenham, England Status: Active Notified: 10/09/2021 Role: Secretary

Warren, Rachel Chippenham, England Status: Active Notified: 11/05/2023 Date of Birth: 12/1974 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Wroath, James Peter Daniel Chippenham, England Status: Active Notified: 10/09/2021 Date of Birth: 06/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Clarke, James Ian Chippenham, England Status: Ceased Notified: 01/03/2022 Ceased: 25/04/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lawlor, Timothy Charles Chippenham, England Status: Ceased Notified: 10/09/2021 Ceased: 28/02/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Merrick, Scott Christopher Chippenham, England Status: Ceased Notified: 01/02/2011 Ceased: 10/09/2021 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Cygnia Logistics Limited

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Persons with Significant Control (2)

Officers (6)