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Nom

Fundi Logistics Limited

Adresse
12 Sundew Road
Hemel Hempstead
HP1 2DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08501518 Show on Companies House
Statut de SociétéDissolved
Fondé24 avril 2013
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents
  • Fundi Management Limited
  • 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 (2)

    Source: Companies House
    Miller, Tony Alan Status: Active Notified: 12/04/2018 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Hill, Tanya Marie Status: Ceased Notified: 06/04/2017 Ceased: 12/04/2018 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Miller, Tony Alan Hainault Business Park, Ilford, Essex, England Status: Active Notified: 12/10/2017 Date of Birth: 11/1968 Occupation: Health & Safety Manager Role: Director Country of Residence: England Nationality: English