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Všechny informace o:
Jméno

Northwest Transport Solutions Limited
Adresa
Ardale
84 Phoenix Street
Sandycroft
Deeside
CH5 2PE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 07892087 Show on Companies House
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
Jones, Leah Status: Active Notified: 06/02/2023 Date of Birth: 08/1987 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%
  • Right to appoint and remove directors
    •
    Jones, Wesley Andrew Status: Active Notified: 06/02/2023 Date of Birth: 08/1977 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%
  • Right to appoint and remove directors
    •
    Jones, Leah Status: Ceased Notified: 06/04/2017 Ceased: 06/02/2023 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jones, Leah Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2023 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Jones, Leah Sandycroft, Deeside, Flintshire, Wales Status: Active Notified: 23/12/2011 Date of Birth: 08/1987 Occupation: Freight Forwarders Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Wesley Andrew Sandycroft, Deeside, Flintshire, Wales Status: Active Notified: 23/12/2011 Date of Birth: 08/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British