TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED: Person with Significant Control

  • Overview

    Company NameTRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03211657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheaney Drive
    Grange Park
    NN4 5FB Northampton
    Grange Park 1
    England
    Jan 12, 2017
    Cheaney Drive
    Grange Park
    NN4 5FB Northampton
    Grange Park 1
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02548297
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mitsui & Co., Ltd.
    Marunouchi 1-Chome
    Chiyoda-Ku
    1008631 Tokyo
    1-3
    Japan
    Apr 06, 2016
    Marunouchi 1-Chome
    Chiyoda-Ku
    1008631 Tokyo
    1-3
    Japan
    Yes
    Legal FormStock Company (Kabushiki Kaisha)
    Country RegisteredTokyo, Japan
    Legal AuthorityJapanese Law
    Place RegisteredTokyo Legal Affairs Bureau
    Registration Number0100-01-008767
    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