All Information about:

Name	International Logistics Group Limited
Address	Logistics House Charles Avenue Burgess Hill West Sussex RH15 9TQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	6 November 2023
Company No.	03026592 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	49410 - Freight transport by road 52103 - Warehousing and storage 70100 - Activities of head offices
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Ilg Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2022 Companies House Number: 09658928 Nature of Control

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Officers (7)

Source: Companies House

Ashley, Thomas Hamilton Burgess Hill, West Sussex Status: Active Notified: 23/10/2015 Date of Birth: 02/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bowden, Alexander David Stuart Burgess Hill, West Sussex Status: Active Notified: 05/11/2021 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clarke, Ronan Michael Burgess Hill, West Sussex Status: Active Notified: 30/09/2021 Role: Secretary

Futonaka, Minoru Burgess Hill, West Sussex Status: Active Notified: 15/05/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Japanese

Kojima, Yoshikuni Burgess Hill, West Sussex Status: Active Notified: 15/05/2023 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Japanese

Osendarp, Jacobus Ferdinand Burgess Hill, West Sussex Status: Active Notified: 01/10/2021 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Stephenson, Michael Andrew Burgess Hill, West Sussex Status: Active Notified: 01/04/2022 Date of Birth: 12/1971 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

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GB Noel Topco Limited Status: Active Notified: 20/02/2024 Companies House Number: 10595570 Nature of Control

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All Information about:

International Logistics Group Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)