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Nom	Great Bear Distribution Limited
Adresse	Stellar House Barbour Square High Street Tattenhall Chester CH3 9RF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02899719 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	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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Isbister, Alastair William Barbour Square Field Lane, Tattenhall, Chester Status: Active Notified: 01/02/2018 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Price, Christian Lee Barbour Square Field Lane, Tattenhall, Chester Status: Active Notified: 29/02/2016 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Ian Stuart Barbour Square Field Lane, Tattenhall Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Van Mourik, Thomas Barbour Square Field Lane, Tattenhall Status: Ceased Notified: 29/02/2016 Ceased: 01/10/2024 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

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Great Bear Distribution Limited

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Persons with Significant Control (1)

Officers (4)