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Nom	Acumen Distribution Limited
Adresse	Park Circle Tithe Barn Way Swan Valley Northampton NN4 9BH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01612058 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
Noms Précédents	Acumen Distribution Services (Northern) 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 (1)

Source: Companies House

GB Acumen Logistics Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04777033 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Ashraf, Naiem Tithe Barn Way, Swan Valley, Northampton, United Kingdom Status: Active Notified: 01/10/2017 Date of Birth: 01/1969 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Brown, Steven Tithe Barn Way, Swan Valley, Northampton, United Kingdom Status: Active Notified: 01/10/2017 Date of Birth: 04/1976 Occupation: Deputy Managing Director Role: Director Country of Residence: England Nationality: British

Doughty, Christopher Charles Clifford Tithe Barn Way, Swan Valley, United Kingdom Status: Active Notified: 06/07/2004 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Doughty, Joanna Marie Tithe Barn Way, Swan Valley, Northampton, United Kingdom Status: Active Notified: 22/08/2019 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Doughty, Joanna Marie Tithe Barn Way, Swan Valley, Northampton, United Kingdom Status: Active Notified: 04/03/2021 Role: Secretary

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Acumen Distribution Limited

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Persons with Significant Control (1)

Officers (5)