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Name	Menzies Distribution LTD
Address	Verdant 2 Redheughs Rigg Edinburgh EH12 9DQ
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-Validation 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 May 2016
Company Register Name	Menzies Distribution Limited
Company Register Address	Unit E, Twelvetrees Business Park London E3 3JG
Company No.	01430241 Show on Companies House
Accounts	full last accounts made up to 1 January 2022
Sector (SIC)	46760 - Wholesale of other intermediate products
Company Register Status	active
Previous Names	John Menzies PLC Menzies Digital Limited Menzies Distribution Holdings 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 (3)

Source: Companies House

GB Menzies Distribution Holdings Limited Status: Active Notified: 04/09/2018 Companies House Number: 11415994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB John Menzies Plc Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2018 Companies House Number: Sc34970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Menzies Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2018 Companies House Number: 00748655 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

Officers (3)

Source: Companies House

Kuschel, Neil London, England Status: Active Notified: 15/10/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Mccourt, Paul Raymond Patrick London, England Status: Active Notified: 29/11/2013 Date of Birth: 02/1975 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Michael, Gregory John South Gyle, Edinburgh, Scotland Status: Ceased Notified: 01/01/2017 Ceased: 15/10/2024 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Gnewt Cargo Limited Status: Active Notified: 31/08/2017 Companies House Number: 06467967 Nature of Control

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GB Media ON The Move Limited Status: Active Notified: 06/04/2016 Companies House Number: 04243674 Nature of Control

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Menzies Distribution LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (7)