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Nom

SKY Shipping Line (UK) LTD

Adresse
334A Romford Road
London
E7 8BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08505133 Show on Companies House
Statut de SociétéDissolved
Fondé25 avril 2013
AccountsDORMANT
last accounts made up to 30 avril 2018
Activité (Code NAF)50200 - Transports maritimes et côtiers de fret
Noms Précédents
  • SK Shipping Line (UK) LTD
  • 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
    Choudhry, Tahir Sultan Status: Active Notified: 01/08/2019 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • 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
  • Adil, Muhammad Status: Ceased Notified: 20/04/2019 Ceased: 01/08/2019 Date of Birth: 04/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Naseer, Hammad Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2019 Date of Birth: 03/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Choudhry, Tahir Sultan London, England Status: Active Notified: 01/08/2019 Date of Birth: 03/1978 Occupation: Businessman Role: Director Country of Residence: England Nationality: Pakistani