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URBAN LOGISTICS (UK) LIMITED
Person with Significant Control

URBAN LOGISTICS (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameURBAN LOGISTICS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02103631
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of URBAN LOGISTICS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kion Group Ag
    Thea-Rasche-Strasse
    60549 Frankfurt
    8
    Germany
    		Apr 06, 2016
    Thea-Rasche-Strasse
    60549 Frankfurt
    8
    Germany
    		Yes
    Legal FormPublic Company
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredGermany
    Registration NumberHrb 27060
    Search in German RegistryKion Group Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Urban-Transporte Gmbh
    10a Carl-Von-Linde-Strasse
    Unterschleissheim
    Bayern 85716
    Germany
    		Apr 06, 2016
    10a Carl-Von-Linde-Strasse
    Unterschleissheim
    Bayern 85716
    Germany
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredGermany
    Registration NumberHrb 6762
    Search in German RegistryUrban-Transporte Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Kion Group Ag
    Thea-Rasche-Strasse
    60549 Frankfurt
    8
    Germany
    		Apr 06, 2016
    Thea-Rasche-Strasse
    60549 Frankfurt
    8
    Germany
    		No
    Legal FormPublic Company
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredGermany
    Registration NumberHrb27060
    Search in German RegistryKion Group Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0