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Nom

Diversified Global Logistics UK LTD

Adresse
19 Lulworth Crescent
Mitcham
CR4 3RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10987191 Show on Companies House
Statut de SociétéDissolved
Fondé28 septembre 2017
Activité (Code NAF)46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
99999 - Dormant Company
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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 (1)

Source: Companies House
Mohamed Ali, Abu-Bakr Status: Active Notified: 28/09/2017 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Mohamed Ali, Abu-Bakr Mitcham, United Kingdom Status: Active Notified: 28/09/2017 Date of Birth: 05/1983 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: South African