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Nom	Relo HUB Limited
Adresse	Trusolve Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10658503 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2020
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (6)

Source: Companies House

Bagguley, Daniel James Status: Active Notified: 08/02/2022 Date of Birth: 08/1977 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%

Bagguley, Simon John Status: Active Notified: 08/02/2022 Date of Birth: 01/1980 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 Baggage Hub Limited Status: Ceased Notified: 31/05/2019 Ceased: 08/02/2022 Companies House Number: 09682726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bagguley, Daniel James Status: Ceased Notified: 15/09/2017 Ceased: 31/05/2019 Date of Birth: 08/1977 Nature of Control

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

Bagguley, Simon John Status: Ceased Notified: 15/09/2017 Ceased: 31/05/2019 Date of Birth: 01/1980 Nature of Control

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

GB Hub Group Holdings Limited Status: Ceased Notified: 08/03/2017 Ceased: 15/09/2017 Companies House Number: 03797434 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bagguley, Daniel James Ocean Village, Southampton, Hampshire Status: Active Notified: 08/03/2017 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bagguley, Simon John Ocean Village, Southampton, Hampshire Status: Active Notified: 08/03/2017 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Relo HUB Limited

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Persons with Significant Control (6)

Officers (2)