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PT Williams Express UK/European Logistics LTD

Adresa
Unit 7
Hallas House
Royd Way
Keighley
BD21 3LG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. leden 2022
Company No. 13776392 Show on Companies House
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 (4)

Source: Companies House
Atherton, Rachael Elizabeth Status: Active Notified: 29/10/2024 Date of Birth: 04/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Tait, Paul John Status: Active Notified: 29/10/2024 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Williams, Adam Nicholas Status: Active Notified: 29/10/2024 Date of Birth: 05/1985 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%
  • Atherton, Rachael Elizabeth Status: Ceased Notified: 01/12/2021 Ceased: 29/10/2024 Date of Birth: 04/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Tait, Paul John Royd Way, Keighley, West Yorkshire, United Kingdom Status: Active Notified: 09/05/2022 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Adam Nicholas Wrexham Industrial Estate, Wrexham, Wales Status: Active Notified: 25/08/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Atherton, Rachael Elizabeth Caergwrle, Wrexham, Wales Status: Ceased Notified: 12/06/2024 Ceased: 29/10/2024 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British