TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Slam Logistics Limited
Adresse
Unit 5
Aldermans Green Ind Estate
Dutton Road
Coventry
CV2 2QT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mai 2017
Company Register Address C/O Thurston Watts & Co Omnibus Business Centre
London
N7 9DP
Société Numéro de Registre 10559809 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
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 (5)

Source: Companies House
gb-flag GB Slam Holdings Limited Status: Active Notified: 04/03/2024 Companies House Number: 00153217 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kohli, Gurleen Kaur Status: Ceased Notified: 01/04/2017 Ceased: 01/04/2017 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kohli, Harinder Singh Status: Ceased Notified: 12/01/2017 Ceased: 12/01/2017 Date of Birth: 07/1966 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%
    •
    Rajabali, Minaz Pyarali Status: Ceased Notified: 12/01/2017 Ceased: 12/01/2017 Date of Birth: 08/1960 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%
    •
    Rajabali, Vanessa Lynn Status: Ceased Notified: 01/04/2017 Ceased: 01/04/2017 Date of Birth: 08/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Kohli, Gurleen Kaur 39/41 North Road, London, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kohli, Harinder Singh 39/41 North Road, London, United Kingdom Status: Active Notified: 12/01/2017 Date of Birth: 07/1966 Occupation: Sales Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Rajabali, Minaz Pyarali 39/41 North Road, London, United Kingdom Status: Active Notified: 12/01/2017 Date of Birth: 08/1960 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Rajabali, Vanessa Lynn 39/41 North Road, London, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British