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All Information about:
Name

Shmj Logistics LTD
Address
85 Great Portland Street
First Floor
London
W1W 7LT
VAT ID no VAT ID available
Company No. 13027545 Show on Companies House
Company Register StatusDissolved
Incorporation Date18 November 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)49410 - Freight transport by road
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mortoo, Hope Ratidzo Gamuchirai Status: Active Notified: 18/11/2020 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mortoo, Sena Dale Status: Active Notified: 18/11/2020 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Mortoo, Sena Dale First Floor, London, England Status: Active Notified: 18/11/2020 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British