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Nom

National Carriers Limited
Adresse
Ocean House
The Ring
Bracknell
RG12 1AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01539187 Show on Companies House
Noms Précédents
  • Trucks and Child Safety Limited
  • Exel Environmental Developments Limited
  • Cory Environmental Developments Limited
    		•
    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 (5)

    Source: Companies House
    gb-flag GB Exel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01505040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Trimm, Michael James Status: Active Notified: 25/11/2016 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
    •
    Li, Jane Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2018 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
    •
    Sey, Kevin Paul Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2019 Date of Birth: 06/1964 Nature of Control
  • Significant influence or control
    •
    Smith, Keith Roy Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 03/1954 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Kuhl, Thorsten The Ring, Bracknell, Berkshire Status: Active Notified: 13/06/2018 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Trimm, Michael James The Ring, Bracknell, Berkshire Status: Active Notified: 25/11/2016 Date of Birth: 12/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British