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CUSTOMS CLEARANCE LOGISTICS & EXPRESS LIMITED
Person with Significant Control

CUSTOMS CLEARANCE LOGISTICS & EXPRESS LIMITED: Person with Significant Control

    • Overview

    Company NameCUSTOMS CLEARANCE LOGISTICS & EXPRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07353219
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CUSTOMS CLEARANCE LOGISTICS & EXPRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Kelly
    Radius Park
    Faggs Road
    TW14 0NG Feltham
    Unit 4
    Middlesex
    		Jul 01, 2016
    Radius Park
    Faggs Road
    TW14 0NG Feltham
    Unit 4
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rudolph Bertie
    Radius Park
    Faggs Road
    TW14 0NG Feltham
    Unit 4
    Middlesex
    		Jul 01, 2016
    Radius Park
    Faggs Road
    TW14 0NG Feltham
    Unit 4
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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