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Name	Genco Logistics LTD
Address	Suite 222A Cotton Exchange Old Hall Street Liverpool L3 9LQ
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 EORI-Search 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.	14 November 2022
Company Register Name	Genco Logistics Limited
Company Register Address	C/O Duncan Sheard Glass Castle Chambers Liverpool L2 9TL
Company No.	05098046 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (3)

Source: Companies House

GB Meholdingcompany Limited Status: Active Notified: 31/01/2022 Companies House Number: 13860917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Glover, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2022 Date of Birth: 01/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Glover, Marie Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2022 Date of Birth: 08/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Gerard, Lee Lawrence Liverpool, Merseyside, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gleig, Michael Formby, Liverpool, Merseyside, United Kingdom Status: Active Notified: 06/04/2012 Role: Secretary

Gleig, Michael Formby, Liverpool, Merseyside, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lythgoe, Colin 43 Castle Street, Liverpool, Merseyside, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Genco Logistics LTD

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Persons with Significant Control (3)

Officers (4)