All Information about:

Name	Urban Logistics Acquisitions 1 Limited
Address	2nd Floor Bond House 19-20 Woodstock Street Mayfair London W1C 2AN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	29 June 2016
Company No.	10052284 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Pacific Industrial & Logistics Acquisitions (1) Limited Urban Logistics Acquisitons 1 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Urban Logistics Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09910577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Anderson, Bruce Smith Mayfair, United Kingdom Status: Active Notified: 09/03/2016 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Moffitt, Richard John Mayfair, United Kingdom Status: Active Notified: 09/03/2016 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Christopher David Mayfair, United Kingdom Status: Active Notified: 04/08/2020 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Upton, Justin Alexander Jordan Mayfair, London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Waldegrave, Jamie Victor Mayfair, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 12/1984 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Michael Graham Mayfair, United Kingdom Status: Ceased Notified: 16/01/2023 Ceased: 17/11/2023 Date of Birth: 08/1989 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Urban Logistics Prop CO 1 (AC) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01881625 Nature of Control