ACTIVE FREIGHT MANAGEMENT LIMITED

Company number 05423895

1 active person with significant control / 0 active statements

Léon Vincent (Active)

• Correspondence address: Léon Vincent, Rue De Coupeauville, Entrée Est, Épouville, France, 76133
• Notified on: 22 December 2022
• Governing law: France
• Legal form: Société Par Actions Simplifiée
• Place registered: Trade And Companies Registry Of Le Havre
• Registration number: 561 750 845
• Incorporated in: France
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Hok Ee Wong (Ceased)

• Correspondence address: Woodrose House, Morella Close, Virginia Water, Surrey, England, GU25 4AT
• Notified on: 6 April 2016
• Ceased on: 22 December 2022
• Date of birth: October 1953
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ian Geoffrey Brown (Ceased)

• Correspondence address: 95 Hillberry, Bracknell, Berkshire, England, RG12 7ZY
• Notified on: 6 April 2016
• Ceased on: 22 December 2022
• Date of birth: December 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%