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Nom

KEY Worldwide Logistics LTD
Adresse
Unit 28 Business In Focus
Main Avenue
Treforest Ind Est
Pontypridd
CF37 5UR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 04146396 Show on Companies House
Statut de Société actif
Fondé23 janvier 2001
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 novembre 2023
last accounts made up to 28 février 2022
Activité (Code NAF)52103 - Entreposage et stockage
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
Daunter, Ian Status: Active Notified: 06/04/2016 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Daunter, Jane Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Daunter, Ian Porthcawl, Mid Glamorgan Status: Active Notified: 27/11/2007 Date of Birth: 02/1973 Occupation: Freight Forwarder Role: Director Country of Residence: Wales Nationality: British
    Daunter, Jane Elizabeth Porthcawl, Mid Glamorgan Status: Active Notified: 23/01/2001 Date of Birth: 04/1975 Occupation: Freight Forwarder Role: Director Country of Residence: Wales Nationality: Welsh,British