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Nom

Express Worldwide Logistics LTD
Adresse
Unit 5,International Tradin
Trident Way
Southall
UB2 5LF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08276494 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Wade, David John Status: Active Notified: 31/05/2019 Date of Birth: 05/1970 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%
    •
    Wigmore, Peter John Status: Active Notified: 31/05/2019 Date of Birth: 01/1961 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%
    •
    Li, Manlin Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Date of Birth: 08/1982 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Li, Manlin Southall, England Status: Active Notified: 03/09/2014 Date of Birth: 08/1982 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British