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Nom

Logistic Gene LTD

Adresse
Flat 5, Heywood House
2 Myers Lane
London
SE14 5RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11911558 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2020
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ikram, Waqas Status: Active Notified: 01/12/2020 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Mehmood, Afzal Status: Ceased Notified: 28/03/2019 Ceased: 01/12/2020 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Ikram, Waqas London, England Status: Active Notified: 01/12/2020 Date of Birth: 11/1982 Occupation: Student Role: Director Country of Residence: England Nationality: Pakistani