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Nom	Logistics Group Holdings Limited
Adresse	4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08110833 Show on Companies House
Accounts	group last accounts made up to 30 juin 2021
Activité (Code NAF)	52290 - Autres services auxiliaires des transports 70100 - Activités des sièges sociaux 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Yodel Distribution Holdings Limited Yodel Distribution 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Barclay, Aidan Stuart London, England Status: Active Notified: 19/06/2012 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barclay, Howard Myles London, England Status: Active Notified: 19/06/2012 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Peters, Philip Leslie London, England Status: Active Notified: 19/06/2012 Date of Birth: 08/1957 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Home Delivery Network Limited Status: Active Notified: 06/04/2016 Companies House Number: 04992395 Nature of Control

Ownership of shares - 75% or more