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Name	3T Logistics LTD
Address	4 Thorpe Way Grove Park Enderby Leicester LE19 1SU
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.	27 January 2021
Company Register Address	Lincoln House Wellington Crescent Leicester WS13 8RZ
Company No.	03973355 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	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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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 (2)

Source: Companies House

GB 3t Logistics Holdings Ltd Status: Active Notified: 01/12/2019 Companies House Number: 08612020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Twydell, Steve Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2019 Date of Birth: 01/1961 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Bacon, Nick Fradley Park, Lichfield, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stein, Hellen Maria Fradley Park, Lichfield, England Status: Active Notified: 01/11/2023 Occupation: Associate General Counsel Role: Director Country of Residence: England Nationality: British

Buscombe, Philip John Enderby, Leicester, England Status: Ceased Notified: 05/05/2021 Ceased: 01/11/2023 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Capstick-Dale, Clare Enderby, Leicester, England Status: Ceased Notified: 31/05/2022 Ceased: 01/11/2023 Date of Birth: 10/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Hutton, Robert William Enderby, Leicester, England Status: Ceased Notified: 31/05/2022 Ceased: 01/11/2023 Date of Birth: 01/1973 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Pratt, Antony Enderby, Leicester, England Status: Ceased Notified: 31/05/2022 Ceased: 01/11/2023 Date of Birth: 10/1972 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

Twydell, Stephen Dennis Wokingham Status: Ceased Notified: 14/04/2000 Ceased: 01/11/2023 Date of Birth: 01/1961 Occupation: Logistics Role: Director Country of Residence: England Nationality: United Kingdom

Companies Controlled by This Company (2)

3T Logistics (Wrexham) LTD Status: Active Notified: 01/05/2018 Companies House Number: 06294837 Nature of Control

Ownership of shares - 75% or more

GB 3T Solo Limited Status: Active Notified: 06/12/2019 Companies House Number: 05606999 Nature of Control

Ownership of shares - 75% or more

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3T Logistics LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (2)