- Company Overview for SLAM LOGISTICS LIMITED (10559809)
- Filing history for SLAM LOGISTICS LIMITED (10559809)
- People for SLAM LOGISTICS LIMITED (10559809)
- More for SLAM LOGISTICS LIMITED (10559809)
Persons with significant control: 1 active person with significant control / 0 active statements
Slam Holding Limited Active
- Correspondence address
- 11 Bath Street, St Helier, Jersey, JE4 8UT
- Notified on
- 4 March 2024
- Governing law
- Legal form
- Limited Company
- Place registered
- Jersey Financial Services Commission Registry
- Registration number
- 153217
- Incorporated in
- Jersey
- Nature of control
Mrs Vanessa Lynn Rajabali Ceased
- Correspondence address
- C/O Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London, United Kingdom, N7 9DP
- Notified on
- 1 April 2017
- Ceased on
- 1 April 2017
- Date of birth
- August 1958
- Nationality
- British
- Country of residence
- England
- Nature of control
Mrs Gurleen Kaur Kohli Ceased
- Correspondence address
- C/O Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London, United Kingdom, N7 9DP
- Notified on
- 1 April 2017
- Ceased on
- 1 April 2017
- Date of birth
- March 1971
- Nationality
- British
- Country of residence
- England
- Nature of control
Mr Minaz Pyarali Rajabali Ceased
- Correspondence address
- C/O Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London, United Kingdom, N7 9DP
- Notified on
- 12 January 2017
- Ceased on
- 12 January 2017
- Date of birth
- August 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Harinder Singh Kohli Ceased
- Correspondence address
- C/O Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London, United Kingdom, N7 9DP
- Notified on
- 12 January 2017
- Ceased on
- 12 January 2017
- Date of birth
- July 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 12 January 2017
- Withdrawn on
- 4 March 2024