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Nom

Fast Track Customs Clearance Limited

Adresse
11 Day Street
Walsall
WS2 8EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12958064 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2021
Activité (Code NAF)52290 - Autres services auxiliaires des transports
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Wright, Susan Status: Active Notified: 14/11/2022 Date of Birth: 09/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Bgarie, Mahash Status: Ceased Notified: 16/10/2020 Ceased: 14/11/2022 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
  • Officers (2)

    Source: Companies House
    Wright, Susan Walsall, England Status: Active Notified: 17/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bgarie, Mahash Droitwich, United Kingdom Status: Ceased Notified: 16/10/2020 Ceased: 17/05/2024 Date of Birth: 04/1975 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British