Všechny informace o:

Jméno	Maritime UK Logistics LTD
Adresa	1082 Stratford Road Hall Green Birmingham B28 8AD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. listopad 2019
Company No.	12207836 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	16. září 2019
Accounts	MICRO ENTITY next accounts due by 30. červen 2023 last accounts made up to 30. září 2021
Sector (SIC)	49410 - Freight transport by road 52290 - Other transportation support activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Butt, Abdul Rehman Status: Active Notified: 28/04/2023 Date of Birth: 03/1988 Nature of Control

Ownership of shares - 75% or more

Iqbal, Javed Status: Ceased Notified: 16/09/2019 Ceased: 09/06/2021 Date of Birth: 08/1974 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

Naveed, Qaisar Status: Ceased Notified: 04/02/2021 Ceased: 12/05/2023 Date of Birth: 09/1977 Nature of Control

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

Right to appoint and remove directors

Officers (1)

Source: Companies House

Butt, Abdul Rehman Hall Green, Birmingham, England Status: Active Notified: 28/04/2023 Date of Birth: 03/1988 Occupation: Business Person Role: Director Country of Residence: England Nationality: Pakistani

Všechny informace o:

Maritime UK Logistics LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (1)