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Nom	Cerf II UK Logistics Topco Limited
Adresse	4th Floor 140 Aldersgate Street London EC1A 4HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13601344 Show on Companies House
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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Officers (11)

Source: Companies House

GB Apex Group Secretaries (uk) Limited 140 Aldersgate Street, London, England, EC1A 4HY Status: Active Notified: 03/09/2021 Role: Corporate-Secretary Companies House Number: 08334728

Barry, Roun Brendan London, England Status: Active Notified: 14/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Ebbinghaus, Mark Lothar London, England Status: Active Notified: 08/10/2021 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Australian

Eragne, Emmanuel 1 St James'S Market, London, England Status: Active Notified: 03/09/2021 Date of Birth: 04/1988 Occupation: Associate Vp Role: Director Country of Residence: Luxembourg Nationality: French

Gill, Gagandeep Singh London, England Status: Active Notified: 02/11/2021 Date of Birth: 10/1991 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Halonen, Anssi Sakari 1 St James'S Market, London, England Status: Active Notified: 03/09/2021 Date of Birth: 11/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Finnish

Sanne Group Secretaries (uk) Limited, 6th Floor 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 03/09/2021 Role: Secretary

Bidel, Coral Suzanne London, England Status: Ceased Notified: 01/08/2022 Ceased: 01/09/2022 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British

Foskitt, Sarah Louise London, England Status: Ceased Notified: 05/08/2024 Ceased: 30/08/2024 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Sean Peter London, England Status: Ceased Notified: 01/08/2023 Ceased: 01/09/2023 Date of Birth: 02/1965 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Davinia Elaine London, England Status: Ceased Notified: 05/08/2024 Ceased: 30/08/2024 Date of Birth: 09/1978 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

Cerf II UK Logistics Holdco Limited Status: Active Notified: 21/07/2021 Companies House Number: 13514675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Cerf II UK Logistics Topco Limited

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Officers (11)

Companies Controlled by This Company (1)