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All Information about:
Name

Transit Worldwide Logistics Limited
Address
65 Samuel Street
London
SE18 5LF
VAT ID no VAT ID available
Company No. 11613170 Show on Companies House
Company Register StatusDissolved
Incorporation Date9 October 2018
Sector (SIC)49410 - Freight transport by road
51210 - Freight air transport
52103 - Warehousing and storage
52242 - Cargo handling
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 (5)

Source: Companies House
gb-flag GB Churchgate Realty Group Limited Status: Active Notified: 23/11/2020 Companies House Number: 11569835 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%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Churchgate Realty Group Limited Status: Ceased Notified: 08/10/2020 Ceased: 23/11/2020 Companies House Number: 11569835 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%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Continuation Limited Status: Ceased Notified: 08/10/2020 Ceased: 21/10/2020 Companies House Number: 11887392 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 09/10/2018 Ceased: 08/10/2020 Companies House Number: 10790521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 23/11/2020 Ceased: 04/01/2021 Companies House Number: 10790521 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (4)

    Source: Companies House
    Ademola, Adekunle Akanji London, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Boardman Corporate Nominees Ltd., London, England Status: Active Notified: 08/10/2020 Role: Secretary
    Gladmax Group Limited, 65 Samuel Street, London, England, SE18 5LF Status: Active Notified: 08/10/2020 Role: Director
    Gladmax Ventures Limited, London, England Status: Active Notified: 23/11/2020 Role: Director