CORPORATE LOGISTICS LIMITED

Company number 08684893

1 active person with significant control / 0 active statements

Mr Paul Antony Balkwell (Active)

• Correspondence address: 42 Drayton Gardens, London, England, N21 2NS
• Notified on: 25 June 2020
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Delfin Holdings Ltd (Ceased)

• Correspondence address: 120 Ursula Street, Valletta, Malta
• Notified on: 6 April 2016
• Ceased on: 11 December 2019
• Governing law: Malta Companies Act
• Legal form: Limited Company
• Place registered: Malta
• Registration number: 111111
• Incorporated in: Malta
• Nature of control: Ownership of shares – More than 50% but less than 75%