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Nom

Sandford Logistics (UK) Limited
Adresse
Unit 8 Radius Park
St Theresa's Road
Feltham
TW14 0NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06447067 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB R J Walker Holdings Limited Status: Active Notified: 20/08/2019 Companies House Number: 12060831 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%
    •
    Sandford, Niamh Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2019 Date of Birth: 02/1976 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 (1)

    Source: Companies House
    Walker, Roy Edward Feltham, Middlesex, United Kingdom Status: Active Notified: 12/03/2008 Date of Birth: 03/1967 Occupation: Freight Forwarder Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BIO Pharma Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 08926905 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%
    •