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Všechny informace o:
Jméno

Slam Logistics Limited
Adresa
Unit 5
Aldermans Green Ind Estate
Dutton Road
Coventry
CV2 2QT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. květen 2017
Company No. 10559809 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 (5)

Source: Companies House
gb-flag GB Slam Holdings Limited Status: Active Notified: 04/03/2024 Companies House Number: 00153217 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kohli, Gurleen Kaur Status: Ceased Notified: 01/04/2017 Ceased: 01/04/2017 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kohli, Harinder Singh Status: Ceased Notified: 12/01/2017 Ceased: 12/01/2017 Date of Birth: 07/1966 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%
    •
    Rajabali, Minaz Pyarali Status: Ceased Notified: 12/01/2017 Ceased: 12/01/2017 Date of Birth: 08/1960 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%
    •
    Rajabali, Vanessa Lynn Status: Ceased Notified: 01/04/2017 Ceased: 01/04/2017 Date of Birth: 08/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Kohli, Gurleen Kaur 39/41 North Road, London, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kohli, Harinder Singh 39/41 North Road, London, United Kingdom Status: Active Notified: 12/01/2017 Date of Birth: 07/1966 Occupation: Sales Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Rajabali, Minaz Pyarali 39/41 North Road, London, United Kingdom Status: Active Notified: 12/01/2017 Date of Birth: 08/1960 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Rajabali, Vanessa Lynn 39/41 North Road, London, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British