DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	FAR Logistics LTD
Adresa	Leestone Road Sharston Industrial Estate Sharston M22 4RB
VAT ID (DIČ)	no VAT ID available
Company No.	04915916 Show on Companies House
Previous Names	Cardinal Maritime (Southern) LTD
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cardinal Maritime Limited Status: Active Notified: 06/04/2016 Companies House Number: 03444899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hay, Brian Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Boucher, Simon Philip Sharston Industrial Estate, Sharston, Manchester Status: Active Notified: 11/02/2014 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hay, Brian Peter Bramhall, Stockport, Cheshire, United Kingdom Status: Active Notified: 30/09/2003 Date of Birth: 02/1971 Occupation: Sales Director Role: Secretary Country of Residence: England Nationality: British

Hay, Brian Peter Bramhall, Stockport Status: Active Notified: 30/09/2003 Date of Birth: 02/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Keary, John Michael Roy Sharston Industrial Estate, Sharston, Manchester Status: Active Notified: 05/01/2021 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcgonagle, Liam Anthony Sharston Industrial Estate, Sharston, Manchester Status: Active Notified: 11/02/2014 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

DLH Worldwide Limited Status: Active Notified: 31/08/2023 Companies House Number: 04245680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FAR Logistics (Felixstowe) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09845844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FAR Logistics (Glasgow) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09845945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FAR Logistics (Heathrow) LTD Status: Active Notified: 30/01/2017 Companies House Number: 10590092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

FAR Logistics (Liverpool) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09317272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

FAR Logistics (Manchester) L TD Status: Active Notified: 06/04/2016 Companies House Number: 09845886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FAR Logistics (Nottingham) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09845895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FAR Logistics (Southampton) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09845893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

FAR Logistics (Warrington) LTD Status: Active Notified: 17/12/2020 Companies House Number: 09380057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

FAR Logistics Transport Limited Status: Active Notified: 23/08/2021 Companies House Number: 13578807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

FAR Logistics LTD

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)