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Nom	United Pallet Network (UK) Limited
Adresse	8 High View Close Vantage Business Park Leicester Leicestershire LE4 9LJ
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.	20 juin 2018
Société Numéro de Registre	04089198 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	49410 - Transports routiers de fret
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB March (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07606519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Allard, Geoffrey Stephen Vantage Business Park, Leicester Status: Active Notified: 06/01/2020 Date of Birth: 07/1970 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Allard, Geoffrey Stephen Vantage Business Park, Leicester, England Status: Active Notified: 10/12/2008 Date of Birth: 07/1970 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Brown, David James Vantage Business Park, Leicester, England Status: Active Notified: 16/01/2006 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chapman, Martyn Barrie Vantage Business Park, Leicester, England Status: Active Notified: 13/10/2000 Date of Birth: 09/1966 Occupation: Transport Manager Role: Director Country of Residence: United Kingdom Nationality: British

Chappelow, Neil Vantage Business Park, Leicester, England Status: Active Notified: 29/07/2010 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fuller, Stuart John Vantage Business Park, Leicester Status: Active Notified: 09/05/2022 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lowe, Andrew John Vantage Business Park, Leicester, England Status: Active Notified: 30/11/2006 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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United Pallet Network (UK) Limited

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Persons with Significant Control (1)

Officers (7)