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Nom	Oldlo13047685 LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13047685 Show on Companies House
Accounts	dormant
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	INC Logistics Group LTD CO 14 LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Investments Holdings (Bvi) Limited Status: Active Notified: 23/03/2022 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Dylan, Daryl Status: Ceased Notified: 01/07/2021 Ceased: 24/02/2024 Date of Birth: 02/1988 Nature of Control

Right to appoint and remove directors

GB Fresh Thinking Group Ltd Status: Ceased Notified: 01/07/2021 Ceased: 23/03/2022 Companies House Number: 11169385 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Inc & Co Group Ltd Status: Ceased Notified: 01/07/2021 Ceased: 23/03/2022 Companies House Number: 12070398 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Mason, Jack Status: Ceased Notified: 27/11/2020 Ceased: 01/07/2021 Date of Birth: 11/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dylan, Daryl London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Jones, Andrew London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Antrobus, Dave London, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 01/02/2024 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dy, Da London, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 02/02/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Mason, Jack Barcelona, Spain Status: Ceased Notified: 27/11/2020 Ceased: 01/02/2024 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Companies Controlled by This Company (10)

GB 1367660304012024 LTD Status: Active Notified: 23/10/2021 Companies House Number: 13676603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Easypallets LTD Status: Active Notified: 23/10/2021 Companies House Number: 11076247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HC Driver Network LTD Status: Active Notified: 23/10/2021 Companies House Number: 13046230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

V Software LTD Status: Active Notified: 23/10/2021 Companies House Number: 11421839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Caribou Worldwide LTD Status: Ceased Notified: 23/10/2021 Ceased: 23/10/2021 Companies House Number: 11409891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cwss LTD Status: Ceased Notified: 23/10/2021 Ceased: 25/09/2022 Companies House Number: 03539935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heathrow Parcel Centre LTD Status: Ceased Notified: 23/10/2021 Ceased: 23/10/2021 Companies House Number: 10730916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Heathrow Parcel Centre LTD Status: Ceased Notified: 23/10/2021 Ceased: 23/10/2021 Companies House Number: 10730916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

OLD0987633927012022CO LTD Status: Ceased Notified: 23/10/2021 Ceased: 19/01/2022 Companies House Number: 09876339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oldlo0847598410022023CO LTD Status: Ceased Notified: 23/10/2021 Ceased: 01/12/2021 Companies House Number: 08475984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Oldlo13047685 LTD

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (10)