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Nom	London Distribution Park Management Company Limited
Adresse	The Old Post Office Station Road Congresbury Bristol BS49 5DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09046599 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Legal & General Pensions Ltd Status: Active Notified: 01/09/2021 Companies House Number: 05935873 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB London Distribution Park Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Companies House Number: Oc380328 Nature of Control

Significant influence or control

GB Travis Perkins (Properties) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Companies House Number: 00468024 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Mcnab, Andrew John Congresbury, Bristol, England Status: Active Notified: 13/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Pegler, Michael John London, England Status: Active Notified: 30/03/2022 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cran, Carole Jean Tilbury, England Status: Ceased Notified: 03/01/2018 Ceased: 13/12/2023 Date of Birth: 01/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

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London Distribution Park Management Company Limited

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Persons with Significant Control (3)

Officers (3)