DSV LEAD LOGISTICS LIMITED

Company number 03421165

1 active person with significant control / 0 active statements

Dsv A/S (Active)

• Correspondence address: Dsv Building, Hovedgaden 630, 2640, Hedehusene, Denmark
• Notified on: 7 August 2024
• Governing law: Danish Company Law
• Legal form: Public Limited Company
• Place registered: Denmark
• Registration number: Cvr No. 58 23 35 28
• Incorporated in: Denmark
• Nature of control: Has significant influence or control

Trans Oceanic Holdings Bv (Ceased)

• Correspondence address: 17 Incheonweg, Rozenburg 1437ek, Netherlands
• Notified on: 21 June 2023
• Ceased on: 7 August 2024
• Governing law: Company Law In The Netherlands
• Legal form: Limited Company
• Place registered: Netherlands
• Registration number: 34132905
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more

Dsv A/S (Ceased)

• Correspondence address: Dsv Building, Hovedgaden 630, 2640 Hedehusene, Denmark
• Notified on: 30 June 2022
• Ceased on: 21 June 2023
• Governing law: Danish
• Legal form: Plc
• Place registered: Denmark
• Registration number: Cvr No. 58 23 35 28
• Incorporated in: Denmark
• Nature of control: Has significant influence or control

Transoceanic Holdings Bv (Ceased)

• Correspondence address: 83 F, Waalhaven O.Z. 83 F, Rotterdam, Netherlands
• Notified on: 6 April 2016
• Ceased on: 30 June 2022
• Governing law: Dutch Law
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Christopher John Murray (Ceased)

• Correspondence address: Unit 6, North, Radius Park Faggs Road, Feltham, Middlesex, TW14 0NG
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Diego Hidalgo (Ceased)

• Correspondence address: Unit 6, North, Radius Park Faggs Road, Feltham, Middlesex, TW14 0NG
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1958
• Nationality: American
• Country of residence: Usa
• Nature of control: Has significant influence or control

Mr Colm Patrick Mcalinden (Ceased)

• Correspondence address: Unit 6, North, Radius Park Faggs Road, Feltham, Middlesex, TW14 0NG
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control