Toutes les informations sur:

Nom	FAR Logistics (Southampton) LTD
Adresse	Leestone Road Sharston Industrial Estate Wythenshawe Manchester M22 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09845893 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret
Statut de Société	active
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 (2)

Source: Companies House

GB Far Logistics Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04915916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hay, Brian Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Boucher, Simon Philip Wythenshawe, Manchester, United Kingdom Status: Active Notified: 28/10/2015 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hay, Brian Peter Wythenshawe, Manchester, United Kingdom Status: Active Notified: 28/10/2015 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgonagle, Liam Anthony Wythenshawe, Manchester, United Kingdom Status: Active Notified: 28/10/2015 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcgonagle, Liam Anthony Wythenshawe, Manchester, United Kingdom Status: Active Notified: 28/10/2015 Role: Secretary

Phillips, Gary Wythenshawe, Manchester, United Kingdom Status: Active Notified: 21/03/2016 Date of Birth: 03/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: United Kingdom

Toutes les informations sur:

FAR Logistics (Southampton) LTD

Quick access

Persons with Significant Control (2)

Officers (5)