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Forwarding Line LTD

Adresa
14A Laurel Lane
West Drayton
UB7 7TU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červen 2020
Company Register Name Forwarding Line Limited
Company Register Address 18 Warnford Industrial Estate
Hayes
UB3 1BQ
Company No. 06028423 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. prosinec 2021
Sector (SIC)51210 Freight air transport
Company Register Statusactive
Previous Names
  • Freight Partner Limited
  • KYC Check
    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 (1)

    Source: Companies House
    Iqbal, Kashif Status: Active Notified: 14/12/2016 Date of Birth: 02/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Iqbal, Kashif Clayton Road, Hayes, United Kingdom Status: Active Notified: 14/12/2006 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Asif, Hafiz Mohammad Hounslow Status: Ceased Notified: 14/12/2006 Ceased: 31/01/2011 Occupation: Director Role: Secretary Nationality: British
    Asif, Hafiz Mohammad Hounslow Status: Ceased Notified: 14/12/2006 Ceased: 31/01/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British