Toutes les informations sur:

Nom	Logistik Holdings Limited
Adresse	Unit 5 And 6 Carlton Trading Estate Pickering Street Armley Leeds LS12 2QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08958485 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
Noms Précédents	Gweco 621 Limited
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?
Source: 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 (3)

Source: Companies House

GB Icf Consulting Services Limited Status: Active Notified: 03/10/2018 Companies House Number: 04161656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hunter, David Morris Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2018 Date of Birth: 06/1963 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%

Wilkins, James Graham Status: Ceased Notified: 26/06/2017 Ceased: 03/10/2018 Date of Birth: 12/1977 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Broughton Secretaries Limited, London, England Status: Active Notified: 23/04/2021 Role: Secretary Nationality: Other

Jarvis, Andrew Armley, Leeds, West Yorkshire Status: Active Notified: 15/10/2019 Date of Birth: 03/1970 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Marshall, Warren Charles Armley, Leeds, West Yorkshire Status: Active Notified: 03/10/2018 Date of Birth: 07/1974 Occupation: Vice President, E&a Finance & Accounting Role: Director Country of Residence: United Kingdom Nationality: Irish

Marshall, Warren Charles Armley, Leeds, West Yorkshire Status: Active Notified: 01/10/2019 Role: Secretary

Morgan, James Christopher Maxwell Armley, Leeds, West Yorkshire Status: Active Notified: 28/06/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Schaefer, Tobias Armley, Leeds, West Yorkshire Status: Active Notified: 28/06/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Holden, John Layfield Bradford, United Kingdom Status: Ceased Notified: 25/03/2014 Ceased: 24/07/2014 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

ICF Next Limited Status: Active Notified: 06/04/2016 Companies House Number: 03293747 Nature of Control