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Name	IBI International Logistics Limited
Address	Unit 6 Central Park Estate Staines Road Hounslow TW4 5DJ
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 April 2020
Company Register Address	Ibex House Weybridge KT13 8AH
Company No.	01412704 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	51210 - Freight air transport
Company Register Status	active
Previous Names	G4S International Logistics (UK) Limited G4S International UK Limited Securicor International Valuables Transport 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 (5)

Source: Companies House

Shields, Michael Peter Status: Active Notified: 11/03/2020 Date of Birth: 12/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB G4s International 105 (Uk) Limited Status: Ceased Notified: 10/04/2017 Ceased: 20/11/2019 Companies House Number: 00664611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB G4s International 105 (Uk) Limited Status: Ceased Notified: 22/11/2019 Ceased: 21/02/2020 Companies House Number: 00664611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB G4s International Holdings Limited Status: Ceased Notified: 20/11/2019 Ceased: 22/11/2019 Companies House Number: 05447863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB G4s International Logistics Group Limited Status: Ceased Notified: 21/02/2020 Ceased: 11/03/2020 Companies House Number: 12437342 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

Elder, John William Weybridge, Surrey, England Status: Active Notified: 11/03/2020 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Holt, Paul Weybridge, Surrey, England Status: Active Notified: 28/04/2020 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shields, Harold Francis Weybridge, Surrey, England Status: Active Notified: 11/03/2020 Date of Birth: 12/1950 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Shields, Kathleen Theresa Weybridge, Surrey, England Status: Active Notified: 23/03/2023 Date of Birth: 09/1996 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Shields, Michael Weybridge, Surrey, England Status: Active Notified: 11/03/2020 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB IBI International Logistics (Safe Custody Solutions) UK Limited Status: Ceased Notified: 13/02/2020 Ceased: 20/03/2020 Companies House Number: 12460894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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IBI International Logistics Limited

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (1)