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Nom	M.T.S Logistics LTD
Adresse	Unit 5, Interlink Way East Bardon Business Park Bardon Hill Coalville, Leics LE67 1LA
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.	10 mai 2016
Company Register Name	M.T.S Logistics Limited
Société Numéro de Registre	07934626 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	49410 - Transports routiers de fret 52103 - Entreposage et stockage
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 (4)

Source: Companies House

GB Hoo Hill Holdings Limited Status: Active Notified: 30/11/2017 Companies House Number: 10861275 Nature of Control

Ownership of shares - 75% or more

GB Hoo Hill Holdings Limited Status: Ceased Notified: 27/10/2017 Ceased: 27/10/2017 Companies House Number: 10861275 Nature of Control

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

GB M.T.S (Storage & Distribution) Limited Status: Ceased Notified: 01/08/2016 Ceased: 27/10/2017 Companies House Number: 01978790 Nature of Control

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

Mcwhirter, Robert John Status: Ceased Notified: 01/08/2016 Ceased: 18/10/2018 Date of Birth: 11/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Milner, Anthony Mark Bardon Hill, Coalville, Leicestershire Status: Active Notified: 03/02/2012 Date of Birth: 01/1961 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Milner, Henry Bardon Hill, Coalville, Leicestershire Status: Active Notified: 09/08/2022 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Milner, Henry Mark Bardon Hill, Coalville Status: Active Notified: 09/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Milner, Thomas Albert Bardon Hill, Coalville, Leicestershire Status: Active Notified: 28/10/2019 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

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M.T.S Logistics LTD

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Persons with Significant Control (4)

Officers (4)