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Nom

A & J Logistics Limited

Adresse
Birniehall Farm
Carluke
Lanarkshire
ML8 4QZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 juillet 2019
Société Numéro de Registre 15244842 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé29 octobre 2023
Activité (Code NAF)53202 - Autres activités de poste et de courrier
Noms Précédents
  • J W Transport & Operator Services LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Munir, Rameez Status: Active Notified: 29/10/2023 Date of Birth: 01/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Mushtaq, Aqib Status: Active Notified: 29/10/2023 Date of Birth: 09/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Munir, Rameez Birmingham, England Status: Active Notified: 29/10/2023 Occupation: Postal Worker Role: Director Country of Residence: England Nationality: British
    Mushtaq, Aqib Birmingham, England Status: Active Notified: 29/10/2023 Occupation: Hgv Driver Role: Director Country of Residence: England Nationality: British