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Nom	Menzies Distribution Holdings Limited
Adresse	Unit E Twelvetrees Business Park Twelvetrees Crescent London E3 3JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11415994 Show on Companies House
Accounts	full last accounts made up to 1 janvier 2022
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
Statut de Société	active
Noms Précédents	Endless Newco 2 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Menzies Distribution Group Limited Status: Active Notified: 14/06/2018 Companies House Number: 11407715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kuschel, Neil Twelvetrees Crescent, London, England Status: Active Notified: 15/10/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Mccourt, Paul Raymond Patrick Twelvetrees Crescent, London, England Status: Active Notified: 04/09/2018 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Michael, Gregory John Twelvetrees Crescent, London, England Status: Ceased Notified: 04/09/2018 Ceased: 15/10/2024 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robson, Aidan Leeds, United Kingdom Status: Ceased Notified: 14/06/2018 Ceased: 24/06/2021 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Menzies Distribution LTD Status: Active Notified: 04/09/2018 Companies House Number: 01430241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Menzies Distribution Services Limited Status: Ceased Notified: 11/12/2020 Ceased: 14/10/2024 Companies House Number: 02005619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Menzies Distribution Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)