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Nom	Gist Limited
Adresse	Waterside House 35 North Wharf Road London W2 1NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00502669 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 1 janvier 2022
Activité (Code NAF)	49410 - Transports routiers de fret
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 (2)

Source: Companies House

GB Marks And Spencer (A2b) Limited Status: Active Notified: 30/09/2022 Companies House Number: 14228803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Storeshield Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Companies House Number: 01120283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Christensen, Lawrence Richard London, England Status: Active Notified: 30/09/2022 Date of Birth: 06/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Folland, Nick James London, England Status: Active Notified: 30/09/2022 Role: Secretary

Freudmann, Alexander Michael London, England Status: Active Notified: 02/05/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hay, Nicholas Daniel London, England Status: Active Notified: 30/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, Keith Chineham Business Park, Basingstoke, England Status: Active Notified: 01/10/2020 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Chambers, Michael Ian Basingstoke, England Status: Ceased Notified: 18/03/2009 Ceased: 30/09/2023 Date of Birth: 02/1967 Occupation: Logistics Director Role: Director Nationality: British

Wright, George Gordon London, England Status: Ceased Notified: 30/09/2022 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Gist Limited

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Persons with Significant Control (2)

Officers (7)