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DSV LEAD LOGISTICS LIMITED
Person with Significant Control

DSV LEAD LOGISTICS LIMITED: Person with Significant Control

    • Overview

    Company NameDSV LEAD LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03421165
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DSV LEAD LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dsv A/S
    Hovedgaden 630
    2640
    Hedehusene
    Dsv Building
    Denmark
    		Aug 07, 2024
    Hovedgaden 630
    2640
    Hedehusene
    Dsv Building
    Denmark
    		No
    Legal FormPublic Limited Company
    Country RegisteredDenmark
    Legal AuthorityDanish Company Law
    Place RegisteredDenmark
    Registration NumberCvr No. 58 23 35 28
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Trans Oceanic Holdings Bv
    Incheonweg
    Rozenburg 1437ek
    17
    Netherlands
    		Jun 21, 2023
    Incheonweg
    Rozenburg 1437ek
    17
    Netherlands
    		Yes
    Legal FormLimited Company
    Country RegisteredNetherlands
    Legal AuthorityCompany Law In The Netherlands
    Place RegisteredNetherlands
    Registration Number34132905
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dsv A/S
    Hovedgaden 630
    2640 Hedehusene
    Dsv Building
    Denmark
    		Jun 30, 2022
    Hovedgaden 630
    2640 Hedehusene
    Dsv Building
    Denmark
    		Yes
    Legal FormPlc
    Country RegisteredDenmark
    Legal AuthorityDanish
    Place RegisteredDenmark
    Registration NumberCvr No. 58 23 35 28
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Transoceanic Holdings Bv
    Waalhaven O.Z. 83 F
    Rotterdam
    83 F
    Netherlands
    		Apr 06, 2016
    Waalhaven O.Z. 83 F
    Rotterdam
    83 F
    Netherlands
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityDutch Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher John Murray
    North
    Radius Park Faggs Road
    TW14 0NG Feltham
    Unit 6
    Middlesex
    		Apr 06, 2016
    North
    Radius Park Faggs Road
    TW14 0NG Feltham
    Unit 6
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Diego Hidalgo
    North
    Radius Park Faggs Road
    TW14 0NG Feltham
    Unit 6
    Middlesex
    		Apr 06, 2016
    North
    Radius Park Faggs Road
    TW14 0NG Feltham
    Unit 6
    Middlesex
    		Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colm Patrick Mcalinden
    North
    Radius Park Faggs Road
    TW14 0NG Feltham
    Unit 6
    Middlesex
    		Apr 06, 2016
    North
    Radius Park Faggs Road
    TW14 0NG Feltham
    Unit 6
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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