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Nom

TMB International Logistics Limited
Adresse
Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14787669 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)51210 - Transports aériens de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bae Systems (Holdings) Limited Status: Active Notified: 10/04/2023 Companies House Number: 05265414 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Saud, Hrh Prince Turki Bin Muqrin Al Status: Active Notified: 21/08/2024 Date of Birth: 03/1973 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%
    •
    gb-flag GB Bae Systems Plc Status: Ceased Notified: 10/04/2023 Ceased: 10/04/2023 Companies House Number: 01470151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Daaboul, Mohammed Jeddah 23433 - 7982, Saudi Arabia Status: Active Notified: 21/08/2024 Occupation: Chief Investment Officer Role: Director Country of Residence: Saudi Arabia Nationality: Lebanese
    Edwards, Gareth Jeffrey Camberley, England Status: Active Notified: 10/04/2023 Date of Birth: 09/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Active Notified: 10/04/2023 Role: Secretary
    Kelly, Christopher Joseph Camberley, England Status: Active Notified: 10/04/2023 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British