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Nom

Cetas Shipping and Logistics LTD

Adresse
39 Plexal, Here East
Queen Elizabeth Olympic Par
London
E20 3BS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 04794260 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2022
Activité (Code NAF)50200 - Transports maritimes et côtiers de fret
52290 - Autres services auxiliaires des transports
Statut de Sociétéactive
Noms Précédents
  • JMA Company Services 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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Jehan-Mohan, Pathmanathan Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Raymond, Janet Status: Active Notified: 06/04/2016 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Thyagarajan, Jeevanathan Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Date of Birth: 02/1982 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    De Silva, Norman Leonard Michael London, England Status: Active Notified: 01/10/2014 Date of Birth: 05/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jehan-Mohan, Pathmanathan London, England Status: Active Notified: 01/07/2016 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Raymond, Janet London, England Status: Active Notified: 01/07/2016 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thyagarajan, Jeevanathan London, England Status: Active Notified: 21/02/2023 Date of Birth: 02/1982 Occupation: Sales Director Role: Director Country of Residence: England Nationality: Indian