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KELMER FREIGHT AUDITS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Daniel Henri Edward Bergbeneficial owner 50%→KELMER FREIGHT AUDITS LTD
- 1Mr Marco Alberto Sibiliabeneficial owner 50%→KELMER FREIGHT AUDITS LTD
- 1Mr Marco Alberto Sibiliabeneficial owner 37.5%→KELMER FREIGHT AUDITS LTD
- 1Mr Daniel Henri Edward Bergbeneficial owner 37.5%→KELMER FREIGHT AUDITS LTD
Company profile· live · Companies House
- Company no.
- 09537008
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-04-10
- Registered office
- 12 Bridewell Place, Third Floor East, London, EC4V 6AP, United Kingdom
- SIC
- 74909
Officers · 3 active
- LINCOLN SECRETARIES LIMITEDcorporate secretary · appt 2015-04-10
- BERG, Daniel Henri Edwarddirector · Dutch · appt 2015-04-10
- SIBILIA, Marco Albertodirector · Italian · appt 2015-04-10
Beneficial owners · PSC · 2 current
- ●Mr Daniel Henri Edward Berg25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Marco Alberto Sibilia25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.