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Nom

Navia Logistics Limited
Adresse
One St Peter's Square
Manchester
M2 3DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14381211 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)52101 - Entreposage et stockage
52102 - Entreposage et stockage
Statut de Sociétéactive
Noms Précédents
  • Aghoco 2222 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Borg, Simon Joseph Status: Active Notified: 04/01/2023 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
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 27/09/2022 Ceased: 04/01/2023 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ardesi, Robert Docklands, Melbourne, Victoria, Australia Status: Active Notified: 19/12/2022 Date of Birth: 08/1979 Occupation: Cco Role: Director Country of Residence: Australia Nationality: Australian
    Borg, Brendan Michael Docklands, Melbourne, Victoria, Australia Status: Active Notified: 19/12/2022 Date of Birth: 06/1980 Occupation: Cio Role: Director Country of Residence: Australia Nationality: Australian
    Borg, Simon Joseph Docklands, Melbourne, Victoria, Australia Status: Active Notified: 19/12/2022 Date of Birth: 04/1975 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian