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Nom

Yellow Circle Logistics Limited
Adresse
Eastworth House
Eastworth Road
Chertsey
KT16 8SH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11075745 Show on Companies House
Statut de SociétéDissolved
Fondé22 novembre 2017
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Deutsche Post Ag Status: Active Notified: 06/03/2018 Companies House Number: 00006792 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Dhl Global Forwarding (Uk) Limited Status: Active Notified: 31/08/2018 Companies House Number: 04056042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Fowler, Paul Anthony Status: Ceased Notified: 22/11/2017 Ceased: 06/03/2018 Date of Birth: 01/1969 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
    Gagna, Miriam Marcela Chertsey, Surrey, England Status: Active Notified: 08/04/2019 Date of Birth: 06/1972 Occupation: Cfo Role: Director Country of Residence: England Nationality: Italian
    Young, Michael Paul Chertsey, Surrey, England Status: Active Notified: 06/03/2018 Date of Birth: 06/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British