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All Information about:
Name

Ansa Logistics Limited
Address
C/O Hill Dickinson 1
St. Pauls Square
Liverpool
L3 9SJ
VAT ID no VAT ID available
Company No. 03715126 Show on Companies House
Accountsfull
last accounts made up to 28 February 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Esken Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07246663 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
    Dilworth, Nicholas Anthony London, England Status: Active Notified: 09/09/2019 Date of Birth: 04/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,
    Dilworth, Nicholas Anthony, Mr. St. Pauls Square, London, England Status: Active Notified: 09/09/2019 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Shearer, David James Buchanan St. Pauls Square, London, England Status: Active Notified: 24/07/2023 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British