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Nom

KBC Logistics Limited
Adresse
Hanson Yard
Botany Way
Purfleet
RM19 1SR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 06468707 Show on Companies House
Noms Précédents
  • KBC Logistic LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Radzyminska, Magdalena Edyta Status: Active Notified: 06/04/2016 Date of Birth: 09/1979 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%
    •
    Radzyminski, Artur Status: Active Notified: 06/04/2016 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Antoniou, Michael Purfleet Status: Active Notified: 24/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Radzyminski, Artur Botany Way, Purfleet, Essex, England Status: Active Notified: 20/02/2012 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British,Polish
    Ashford, David Botany Way, Purfleet, England Status: Ceased Notified: 12/06/2012 Ceased: 07/03/2025 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British