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FJG Logistics LTD
Adresa
Off Nisa Way
Normanby Enterprise Park
Scunthorpe
DN15 9GA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
22. leden 2019
Company Register Name FJG Logistics Limited
Company Register Address Karro Food Group Limited Hugden Way
Norton Malton
YO17 9HG
Company No. 06452479 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 26. březen 2022
Sector (SIC)52103 Operation of warehousing and storage facilities for land transport activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (4)

Source: Companies House
Latifi, Mehrdad Michael Status: Active Notified: 30/04/2021 Date of Birth: 10/1962 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Sofina Foods Limited Status: Active Notified: 28/11/2017 Companies House Number: 10664871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gallen, Angela May Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2017 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Gallen, Phillip Mark Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2017 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Amirahmadi, Afshin Norton Grove Industrial Estate, Norton Malton Status: Active Notified: 18/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Ho, Simon Kin-Man Norton Grove Industrial Estate, Norton Malton Status: Active Notified: 18/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Jones, Daniel Howard Norton Grove Industrial Estate, Norton Malton, North Yorkshire Status: Active Notified: 08/06/2023 Role: Secretary
    Rutherford, Andrew John Harding Norton Grove Industrial Estate, Norton Malton Status: Ceased Notified: 24/03/2022 Ceased: 19/12/2023 Date of Birth: 07/1969 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British