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Nom

P3 Logistic Parks LTD

Adresse
7 Albemarle Street
London
W1S 4HQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juillet 2023
Société Numéro de Registre 14607320 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Du, Chih-Lin Status: Active Notified: 20/01/2023 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Goh, Kok Huat Status: Active Notified: 20/01/2023 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jenner, Christopher Paul Status: Active Notified: 20/01/2023 Date of Birth: 11/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kidd, Michael Robert Status: Active Notified: 20/01/2023 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mckeon, Michael Status: Active Notified: 20/01/2023 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pörschke, Frank Robert Wolfgang Status: Active Notified: 20/01/2023 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stroh, Tracy Lynn Status: Active Notified: 20/01/2023 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Zahrane, Adnane Status: Active Notified: 20/01/2023 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Lee, Hang Hua London, England Status: Active Notified: 20/01/2023 Date of Birth: 08/1973 Occupation: Group Controller Role: Director Country of Residence: Netherlands Nationality: Malaysian
    Mohamed, Maqboolali, Mr. London, England Status: Active Notified: 25/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wronski, Andrzej Piotr London, England Status: Active Notified: 25/08/2023 Occupation: Group Head Of Asset Management Role: Director Country of Residence: Poland Nationality: Polish
    Schoultz, Katie Jane London, England Status: Ceased Notified: 20/01/2023 Ceased: 25/08/2023 Date of Birth: 05/1972 Occupation: Legal Counsel Role: Director Country of Residence: Czech Republic Nationality: British
    Spencer, Otis Lee London, England Status: Ceased Notified: 20/01/2023 Ceased: 25/08/2023 Date of Birth: 07/1965 Occupation: Chief Investment Officer Role: Director Country of Residence: Greece Nationality: Dutch