CONTAINER LOADING UK LTD

Who controls this company?

Mr Nathaniel Lussati Sanches Diamantino

Correspondence address
Suite C, 15 Buckwins Square, Burnt Mills Industrial Estate, Basildon, England, SS13 1BJ
Date of birth
December 1978
Notified on
2021-02-17
Nationality
Portuguese
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares

Mr Sukhbir Singh Dhanoia

Correspondence address
Suite C, 15 Buckwins Square, Burnt Mills Industrial Estate, Basildon, England, SS13 1BJ
Date of birth
October 1981
Notified on
2021-02-17
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Nathaniel Lussati Sanches Diamantino

HISTORIC INFORMATION
Ceased on
2023-11-30
Correspondence address
Suite C, 15 Buckwins Square, Burnt Mills Industrial Estate, Basildon, England, SS13 1BJ
Date of birth
August 1978
Notified on
2021-02-17
Nationality
Portuguese
Country of residence
England
Nature of control
Has significant influence or control


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company