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Nom	GXO Logistics UK II Limited
Adresse	Carlton Court Gelderd Road Leeds West Yorkshire LS12 6LT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
Company Register Address	Lancaster House Northampton NN1 5GE
Société Numéro de Registre	03042024 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	49410 - Transports routiers de fret 52103 - Entreposage et stockage 52219 - Services auxiliaires des transports terrestres
Statut de Société	active
Noms Précédents	Clipper Logistics PLC Clipper Logistics Group Limited Clipper 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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GB Gxo Logistics, Inc. Status: Ceased Notified: 24/05/2022 Ceased: 11/11/2022 Companies House Number: 05114412 Nature of Control

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Cawston, Richard Northampton Status: Active Notified: 09/01/2023 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Macgregor, Stuart Northampton Status: Active Notified: 09/01/2023 Role: Secretary

Thomas, David James Northampton Status: Active Notified: 09/01/2023 Date of Birth: 01/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Williams, Gavin Glen Northampton Status: Active Notified: 09/01/2023 Date of Birth: 10/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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GXO Logistics UK II Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)