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Nom	CP Logistics UK Aylesford Propco Limited
Adresse	5A Tournament Court Edgehill Drive Warwick CV34 6LG
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.	26 juillet 2021
Company Register Address	4th Floor, 19-21 Old Bond Street Warwick W1S 4PU
Société Numéro de Registre	13046516 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	PDC UK 1 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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Officers (3)

Source: Companies House

Byrom, Matthew Mayfair, London, England Status: Active Notified: 12/09/2022 Date of Birth: 10/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Maher, Robert Mayfair, London, England Status: Active Notified: 25/03/2021 Date of Birth: 10/1982 Occupation: Investment Director Asset Manager Role: Director Country of Residence: United States Nationality: American

Skelton, Jay Mayfair, London, England Status: Active Notified: 21/05/2021 Date of Birth: 06/1976 Occupation: Real Estate Investment Manager Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (3)

Panattoni Park Aylesford MAN Agement COM Pany Limited Status: Active Notified: 07/10/2022 Companies House Number: 14404540 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Panattoni Park Borehamwood Management Company Limited Status: Ceased Notified: 16/05/2023 Ceased: 16/05/2023 Companies House Number: 14873102 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Panattoni Park Nottingham Management Company Limited Status: Ceased Notified: 16/05/2023 Ceased: 16/05/2023 Companies House Number: 14872992 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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CP Logistics UK Aylesford Propco Limited

VAT Registration Date

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Officers (3)

Companies Controlled by This Company (3)