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Nom

Wallenborn UK Limited

Adresse
Unit 3, Blackburn Trading E
Northumberland Close
Stanwell
Staines-Upon-Thame
TW19 7LN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 octobre 2016
Société Numéro de Registre 10270626 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)49410 - Transports routiers de fret
52219 - Services auxiliaires des transports terrestres
Statut de Sociétéactive
Noms Précédents
  • Wallenborn Transport UK Limited
  • 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)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Equistone Private Equity Limited Status: Active Notified: 31/12/2018 Companies House Number: 07466501 Nature of Control
  • Ownership of voting rights - 75% or more
  • Wallenborn, Francois Status: Ceased Notified: 11/07/2016 Ceased: 31/12/2018 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Breakwell, Jason Stanwell, Staines, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wallenborn, Francois Covent Garden, London, United Kingdom Status: Active Notified: 11/07/2016 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Luxembourger