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DW LOGISTICS LTD
Person with Significant Control

DW LOGISTICS LTD: Person with Significant Control

    • Overview

    Company NameDW LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC749730
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DW LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jose Ramon Albalad
    Dunlop Wynd
    G33 6NS Glasgow
    2
    Scotland
    		Nov 08, 2022
    Dunlop Wynd
    G33 6NS Glasgow
    2
    Scotland
    		No
    Nationality: Spanish
    Country of Residence: Scotland
    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