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Nom

Haverthwaite Logistics LTD
Adresse
64 Cheltenham Place
London
W3 8UR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08974848 Show on Companies House
Statut de SociétéDissolved
Fondé3 avril 2014
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)

Quick access

Persons with Significant Control (4)

Source: Companies House
Ayyaz, Mohammed Status: Active Notified: 17/06/2020 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Debski, Lukasz Status: Ceased Notified: 27/06/2018 Ceased: 17/06/2020 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dunne, Terry Status: Ceased Notified: 05/04/2018 Ceased: 27/06/2018 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thubron, Michael Status: Ceased Notified: 04/04/2017 Ceased: 05/04/2018 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Ayyaz, Mohammed Bradford, United Kingdom Status: Active Notified: 17/06/2020 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ayyaz, Mohammed, Dr Bradford, United Kingdom Status: Active Notified: 17/06/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British