LIVE · CORPUS
/ Dossier
■
BOXES AND PALLETS LOGISTICS LIMITED
Low- Status
- liquidation
- Incorporated
- 2019-10-02
- Legal form
- ltd
- Activity
- 49410
- Registered office
- Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD
BOXES AND PALLETS LOGISTICS LIMITED is a ltd registered in GB, incorporated 2019-10-02 (liquidation).
Ownership & control
Owners / controllers
- BOXES AND PALLETS LOGISTICS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Sonia Dhaugodabeneficial owner 100%→BOXES AND PALLETS LOGISTICS LIMITED
- 1Mr Balram Dhaugodabeneficial owner 100%→BOXES AND PALLETS LOGISTICS LIMITED
- 1Mr Balram Dhaugodabeneficial owner 87.5%→BOXES AND PALLETS LOGISTICS LIMITED
- 1Mrs Sonia Dhaugodabeneficial owner 87.5%→BOXES AND PALLETS LOGISTICS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 12238848
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2019-10-02
- Registered office
- Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD
- SIC
- 49410
Officers · 1 active
- DHAUGODA, Sonia Sharmadirector · British · appt 2022-12-25
- DHAUGODA, Balram(resigned)director · British · appt 2019-10-02
Beneficial owners · PSC · 1 current
- ●Mrs Sonia Dhaugoda75–100% sharesindividual PSC · since 2022-12-25
- ●Mr Balram Dhaugoda75–100% sharesindividual PSC · United Kingdom · ceased 2022-12-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.