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SANTANDER LOGISTICS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Muhammad Aamir Nawazbeneficial owner→SANTANDER LOGISTICS LIMITED
Company profile· live · Companies House
- Company no.
- 10192109
- Status
- active
- Type
- ltd
- Incorporated
- 2016-05-20
- Registered office
- 37 High Street, Chatham, Kent, ME4 4EN, England
- SIC
- 45112
Officers · 2 active
- NAWAZ, Muhammad Aamirsecretary · appt 2017-01-01
- NAWAZ, Muhammad Aamirdirector · Pakistani · appt 2016-11-18
- NAWAZ, Muhammad(resigned)director · Pakistani · appt 2016-05-20
Beneficial owners · PSC · 1 current
- ●Mr Muhammad Aamir Nawazsignificant influence or controlindividual PSC · England · since 2016-11-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.