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VATiva.io

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All Information about:
Name

Glorious Logistics Limited
Address
Parkside House
River Way
Harlow
Essex
CM20 2DW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 October 2019
Company No. 12220025 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Moores, Philip St John Status: Active Notified: 21/09/2019 Date of Birth: 04/1958 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
    •
    Moores, Tracy Jane Status: Active Notified: 21/09/2019 Date of Birth: 09/1965 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 (2)

    Source: Companies House
    Moores, Philip St John Sutton, Surrey, United Kingdom Status: Active Notified: 21/09/2019 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moores, Tracy Jane Sutton, Surrey, England Status: Active Notified: 21/09/2019 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British