ASR FORWARDING LIMITED: Person with Significant Control

  • Overview

    Company NameASR FORWARDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06908979
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ASR FORWARDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Schneider & Cie Ag Internationale Transporte
    22 Ch-4051 Basel
    Steinengraben
    Switzerland
    Jun 24, 2021
    22 Ch-4051 Basel
    Steinengraben
    Switzerland
    No
    Legal FormAg
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredBusiness & Enterprise Register
    Registration NumberCh023033
    Search in Swiss Registry (Zefix)Schneider & Cie Ag Internationale Transporte
    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.
    Schneider Logistik Holding Ag
    C/O Schneider & Cie. Ag Internationale Transporte
    Solothurnerstr
    48 4053 Basel
    C/O Schneider & Cie. Ag Internationale Transporte
    Switzerland
    Aug 31, 2018
    C/O Schneider & Cie. Ag Internationale Transporte
    Solothurnerstr
    48 4053 Basel
    C/O Schneider & Cie. Ag Internationale Transporte
    Switzerland
    Yes
    Legal FormPrivate Company Incorporated In Switzerland
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Code Of Obligations (Co)
    Place RegisteredSwiss Registry
    Registration NumberChe-255.458.585
    Search in Swiss Registry (Zefix)Schneider Logistik Holding Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Kevin Francis Enright
    The Hamilton Centre
    Rodney Way
    CM1 3BY Chelmsford
    Suite 3, First Floor
    Essex
    England
    May 18, 2017
    The Hamilton Centre
    Rodney Way
    CM1 3BY Chelmsford
    Suite 3, First Floor
    Essex
    England
    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