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Nom	Gnewt Cargo Limited
Adresse	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06467967 Show on Companies House
Accounts	full last accounts made up to 1 janvier 2022
Activité (Code NAF)	49410 - Transports routiers de fret 53201 - Autres activités de poste et de courrier
Statut de Société	dissolved
Noms Précédents	Gnewt Group Limited Gecco Group 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
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Persons with Significant Control (4)

Source: Companies House

GB Menzies Distribution Limited Status: Active Notified: 31/08/2017 Companies House Number: 01430241 Nature of Control

Ownership of shares - 75% or more

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Clarke, Samuel Norreys Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Date of Birth: 03/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Dx Network Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Companies House Number: 05026914 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Linnecar, Matthew James Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Date of Birth: 02/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mccourt, Paul Raymond Patrick Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 31/08/2017 Date of Birth: 02/1975 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Michael, Gregory John Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 31/08/2017 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Gnewt Cargo Limited

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Persons with Significant Control (4)

Officers (2)