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Nom

S&NL Logistics LTD
Adresse
Unit 91
Waterton Industrial Estate
Bridgend
CF31 3PJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12856648 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)52290 - Autres services auxiliaires des transports
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Lakin, Shauna Diane Status: Active Notified: 14/09/2020 Date of Birth: 07/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    George, Nickolas James Status: Ceased Notified: 03/09/2020 Ceased: 20/10/2020 Date of Birth: 09/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lakin, Shauna Diane Status: Ceased Notified: 03/09/2020 Ceased: 13/09/2020 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Lakin, Shauna Diane Bridgend, Wales Status: Active Notified: 14/09/2020 Date of Birth: 07/1992 Occupation: Director Role: Director Country of Residence: Wales Nationality: British