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Nom

Boxed OFF Logistics LTD
Adresse
37 Holliers Walk
Hinckley
LE10 1QW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2023
Société Numéro de Registre 14775722 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
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
Iqbal, Waseem Status: Active Notified: 03/04/2023 Date of Birth: 01/1980 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%
  • Right to appoint and remove directors
    •
    Yusuf, Zubair Siraj Status: Active Notified: 03/04/2023 Date of Birth: 04/1994 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Iqbal, Waseem Hinckley, England Status: Active Notified: 03/04/2023 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yusuf, Zubair Siraj Hinckley, England Status: Active Notified: 03/04/2023 Date of Birth: 04/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British