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Nom

Worldwide Cargo Services Limited
Adresse
86 Upton Lane
London
E7 9LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09536570 Show on Companies House
Statut de SociétéDissolved
Fondé10 avril 2015
Activité (Code NAF)49410 - Transports routiers de fret
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
Bhatti, Gulfam Hussain Status: Active Notified: 25/10/2017 Date of Birth: 11/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Khan, Aliya Begum Status: Ceased Notified: 23/10/2017 Ceased: 25/10/2017 Date of Birth: 12/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Khan, Muhammad Gohir Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2017 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Bhatti, Gulfam Hussain London Status: Active Notified: 25/10/2017 Date of Birth: 11/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani