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Nom	Urban Logistics Acquisitions 9 Limited
Adresse	Bond House 19-20 Woodstock Street London W1C 2AN
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.	7 juillet 2024
Société Numéro de Registre	13984944 Show on Companies House
Accounts	dormant
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 Urban Logistics Holdings Limited Status: Active Notified: 17/03/2022 Companies House Number: 09910577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Anderson, Bruce Smith London, England Status: Active Notified: 14/07/2022 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Moffitt, Richard John London, England Status: Active Notified: 17/03/2022 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Christopher David London, England Status: Active Notified: 17/03/2022 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Upton, Justin Alexander Jordan Mayfair, London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Waldegrave, Jamie Victor London, England Status: Active Notified: 09/02/2023 Date of Birth: 12/1984 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Michael Graham London, England Status: Ceased Notified: 16/01/2023 Ceased: 17/11/2023 Date of Birth: 08/1989 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Urban Logistics Acquisitions 9 Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)