Toutes les informations sur:

Nom	Buffaload Logistics (Crewe) Limited
Adresse	Colmore Court 9 Colmore Row Birmingham B3 2BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10535454 Show on Companies House
Statut de Société	Dissolved
Fondé	21 décembre 2016
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 décembre 2020
Activité (Code NAF)	49410 - Transports routiers de fret
Noms Précédents	Friars 721 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Buffaload Logistics Limited Status: Active Notified: 21/12/2016 Companies House Number: 05382156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Feltwell, Julie Ann Birmingham, West Midlands, United Kingdom Status: Active Notified: 05/01/2017 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edwards, Graham Mark Birmingham, United Kingdom Status: Ceased Notified: 21/12/2016 Ceased: 19/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Buffaload Logistics (Crewe) Limited

Quick access

Persons with Significant Control (1)

Officers (2)