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Nom	Exel Logistics Property Limited
Adresse	Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01141282 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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 (5)

Source: Companies House

GB Dhl Supply Chain Limited Status: Active Notified: 06/04/2016 Companies House Number: 00528867 Nature of Control

Ownership of shares - 75% or more

Graham, Nigel Paul Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2018 Date of Birth: 09/1957 Nature of Control

Significant influence or control

Li, Jane Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2018 Date of Birth: 11/1969 Nature of Control

Significant influence or control

Sey, Kevin Paul Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2022 Date of Birth: 06/1964 Nature of Control

Significant influence or control

Trimm, Michael James Status: Ceased Notified: 25/11/2016 Ceased: 19/07/2023 Date of Birth: 11/2016 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Osborn, Gareth John Milton Keynes, England Status: Active Notified: 20/03/2023 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Rebecca Louise Hazel Milton Keynes, England Status: Active Notified: 19/05/2022 Date of Birth: 11/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Trimm, Michael James Milton Keynes, England Status: Active Notified: 25/11/2016 Date of Birth: 12/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Exel Logistics Property Limited

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Persons with Significant Control (5)

Officers (3)