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Nom	Last Mile UK Logistics Finco Limited
Adresse	Pearl Assurance House 319 Ballards Lane London N12 8LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11420254 Show on Companies House
Statut de Société	Dissolved
Fondé	18 juin 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 Delancey Last Mile Co-Invest Ltd Status: Active Notified: 18/06/2018 Companies House Number: 11349432 Nature of Control

Significant influence or control

Haycock, Gregory Dodge Status: Active Notified: 30/07/2018 Date of Birth: 01/1946 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

GB Nw1 Uk Gp Limited Status: Ceased Notified: 18/06/2018 Ceased: 30/07/2018 Companies House Number: 11362810 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Boyle, David Daniel 2nd Floor, London, England, England Status: Active Notified: 18/06/2018 Date of Birth: 09/1971 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: American

Duncan, Tara Michelle St Helier, Jersey Status: Active Notified: 29/01/2021 Date of Birth: 02/1990 Occupation: Associate Director Role: Director Country of Residence: Jersey Nationality: British

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Last Mile UK Logistics Finco Limited

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Persons with Significant Control (3)

Officers (2)