All Information about:

Name	Kinaxia Transport and Warehousing Limited
Address	Kinaxia Adlington Business Park Adlington Macclesfield SK10 4NL
VAT ID	no VAT ID available
Company No.	09447448 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Kinaxia Logistics Status: Active Notified: 06/04/2016 Companies House Number: 09445745 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Fields, Peter Richard Adlington, Macclesfield, England Status: Active Notified: 19/02/2015 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norfolk, Graham Richard Adlington, Macclesfield, England Status: Active Notified: 19/02/2015 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warrillow, Benjamin James Adlington, Macclesfield, England Status: Active Notified: 10/04/2017 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hobbs, Simon Jones Adlington, Macclesfield, England Status: Ceased Notified: 27/01/2020 Ceased: 31/12/2023 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Fresh Freight LTD Status: Active Notified: 21/11/2018 Companies House Number: 02815349 Nature of Control

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GB Kinaxia Logistics Training Limited Status: Active Notified: 05/12/2017 Companies House Number: 08404832 Nature of Control

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Mark Thompson Transport LTD Status: Active Notified: 18/07/2017 Companies House Number: 06834574 Nature of Control

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Panic Transport (Contracts) LTD Status: Active Notified: 01/02/2017 Companies House Number: 02559399 Nature of Control

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William Kirk LTD Status: Active Notified: 06/04/2016 Companies House Number: 03711044 Nature of Control

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GB Urban Logistics K Holdings Limited Status: Ceased Notified: 05/04/2019 Ceased: 05/04/2019 Companies House Number: 01274170 Nature of Control

Ownership of shares - 75% or more

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All Information about:

Kinaxia Transport and Warehousing Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)