TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

MAX Transportation Group LTD
Adresse
Normanby Gateway
Lysaghts Way
Scunthorpe
DN15 9YG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09629542 Show on Companies House
Statut de SociétéDissolved
Fondé9 juin 2015
Activité (Code NAF)49390 - Autres transports terrestres de voyageurs n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Bigwood, Claire Status: Active Notified: 01/05/2017 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Bigwood, Roger Matthew Cull Status: Active Notified: 01/05/2017 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lau, Hannah Status: Active Notified: 01/05/2017 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lau, Jordan Status: Active Notified: 01/05/2017 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Bigwood, Roger Matthew Cull Scunthorpe, England Status: Active Notified: 09/06/2015 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lau, Jordon Scunthorpe, North Lincolnshire, England Status: Active Notified: 09/06/2015 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British