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Nom

Digraph Transport Supplies Limited
Adresse
1 London Street
Reading
RG1 4QW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01287659 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)45320 - Commerce de détail d'équipements automobiles
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 Commercial Parts Uk Holdco Ltd Status: Active Notified: 07/09/2017 Companies House Number: 10832591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rawson, James Noah Status: Ceased Notified: 21/06/2017 Ceased: 07/09/2017 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rawson, Peter Status: Ceased Notified: 21/06/2017 Ceased: 07/09/2017 Date of Birth: 05/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Hamilton, Andrew Reading, England Status: Active Notified: 11/07/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jourdenais, Annick Reading, England Status: Active Notified: 11/07/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Speafi Secretarial Limited, Reading, England Status: Active Notified: 07/09/2017 Role: Secretary Nationality: British
    Wooden, Kevan John Reading, England Status: Active Notified: 11/07/2023 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British