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Nom

Airsea Packing Holdings Limited

Adresse
Unit 1 Northolt Trading Estate
Belvue Road
Northolt
UB5 5QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05664699 Show on Companies House
Accountsfull
last accounts made up to 28 février 2022
Activité (Code NAF)52290 - Autres services auxiliaires des transports
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dewa Awed Limited Status: Active Notified: 27/02/2017 Companies House Number: 10631240 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Weston, Martin Status: Active Notified: 06/04/2016 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Edwards, Nicholas James Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2019 Date of Birth: 04/1958 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%
  • Officers (3)

    Source: Companies House
    Ahlin, Engpheen Foong Pen Long Island City, New York, United States Status: Active Notified: 18/04/2008 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Ahlin, Engpheen Foong Pen Long Island City, United States Status: Active Notified: 16/05/2019 Role: Secretary
    Weston, Martin Long Island City, United States Status: Active Notified: 03/01/2006 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: British,American

    Companies Controlled by This Company (3)

    gb-flag AIR-SEA Packing Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02727100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag AIR-SEA Packing Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02727100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Dewa Northolt Unit 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2017 Companies House Number: 09178001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more