All Information about:

Name	Goodman Logistics Leicester Nominee (UK) Limited
Address	Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF
VAT ID	no VAT ID available
Company No.	10475174 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Goodman Logistics Leicester (Gp) Llp Status: Active Notified: 11/11/2016 Companies House Number: Oc412295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ancosec Limited, Blythe Valley Park, Solihull, West Midlands, United Kingdom Status: Active Notified: 11/11/2016 Role: Secretary Nationality: British

Cornell, James Martin Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 17/11/2016 Date of Birth: 01/1974 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Crossland, Charles Edward Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 17/11/2016 Date of Birth: 02/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Jason Duncan Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 17/11/2016 Date of Birth: 05/1975 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Robert Paul Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 15/12/2017 Date of Birth: 09/1968 Occupation: Director Of Finance And Reporting Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Leicester Commercial Park Management Company Limited Status: Active Notified: 28/11/2018 Companies House Number: 11701332 Nature of Control