GLOBAL CARGO DIRECT LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 15088555
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL CARGO DIRECT LIMITED was incorporated on Tuesday, August 22, 2023 as a Private Limited Company with registered address in LONDON. GLOBAL CARGO DIRECT LIMITED has the status: Active and it's listed in the following category: Freight rail transport. This Private Limited Company has been operating for 1 year 1 month and 7 days.
| Name | GLOBAL CARGO DIRECT LIMITED |
|---|---|
| Company number | 15088555 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sami Qubtan Nationality: British |
Dates: Tuesday, August 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dilesh Hansraj Katechia Nationality: British |
Dates: Tuesday, August 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 22 May 2025, (234 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL CARGO DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL CARGO DIRECT LIMITED | 22 Aug 2023 |