SearchLIVE · CORPUS
/ Dossier
■
MOSSGATE LOGISTICS LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Kyron David Talbotbeneficial owner 100%→MOSSGATE LOGISTICS LTD
- 1Mr Iulian-Arthur Padurarubeneficial owner 100%→MOSSGATE LOGISTICS LTD
- 1Mr John Derek Wrightbeneficial owner 100%→MOSSGATE LOGISTICS LTD
- 1Mr Fadel Muamar Abdulrubbeneficial owner 100%→MOSSGATE LOGISTICS LTD
- 1Mr Ovidiu Limbaubeneficial owner 100%→MOSSGATE LOGISTICS LTD
- 1Mr Robert Parkinsonbeneficial owner 100%→MOSSGATE LOGISTICS LTD
- 1Mr Mohammed Ayyazbeneficial owner 100%→MOSSGATE LOGISTICS LTD
- 1Mr Luke Eastonbeneficial owner 100%→MOSSGATE LOGISTICS LTD
- 1Mr David Haddletonbeneficial owner 100%→MOSSGATE LOGISTICS LTD
- 1Mr Terence Dunnebeneficial owner 100%→MOSSGATE LOGISTICS LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 08979034
- Status
- active
- Type
- ltd
- Incorporated
- 2014-04-04
- Registered office
- Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
- SIC
- 53201
Officers · 1 active
- AYYAZ, Mohammeddirector · British · appt 2024-03-14
- ABDULRUB, Fadel Muamar(resigned)director · British · appt 2019-07-02
- CAMARA, Keletigui(resigned)director · French · appt 2015-08-03
- CAPON, Adam(resigned)director · British · appt 2015-02-19
- DEVEY, John(resigned)director · Brazilian · appt 2014-07-11
- DUNNE, Terence(resigned)director · British · appt 2017-06-13
- DUNNE, Terence(resigned)director · British · appt 2014-04-04
- EASTON, Luke(resigned)director · British · appt 2020-04-02
- FLOREA, Ionel(resigned)director · Romanian · appt 2017-03-15
- HADDLETON, David(resigned)director · British · appt 2019-11-14
- HEATH, James(resigned)director · British · appt 2018-06-20
- JAIKARAN, Christopher(resigned)director · British · appt 2016-05-06