WDA LOGISTICS LIMITED — 10535347, Keele , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2019

Company name	WDA LOGISTICS LIMITED copy copied
Company number	10535347 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 21 December 2016 copy copied
Accounts	Actual Next accounts made up to 31.12.2018 due by 21.09.2018
Confirmation statement	Actual Next statement date Thursday, 20 December 2018 due by Thursday, 03 January 2019 Last statement dated Wednesday, 20 December 2017
Nature of business (SIC)	52102 - Operation of warehousing and storage facilities for air transport activities 52103 - Operation of warehousing and storage facilities for land transport activities 52242 - Cargo handling for air transport activities 52243 - Cargo handling for land transport activities copy copied
Registered office address	13.21 INNOVATION CENTRE ONE, STAFFORDSHIRE, ENGLAND, KEELE, ST5 5NB copy copied

Officers

(as of 17.08.2022)

MUSWIZU, Takudzwa

Status:	Active
Appointed on:	Friday, 02 June 2017
Correspondence address:	104 South Bank House Black Prince Road, Lambeth, London, United Kingdom, SE1 7SJ
Nationality:	British
Date of birth:	November 1989
Role:	Director
Occupation:	Pharmacist
Country of residence:	United Kingdom

OSBORNE, Mcval

Status:	Not active
Appointed on:	Wednesday, 21 December 2016
Resigned on:	Thursday, 16 November 2017
Correspondence address:	Kemp House 160 City Road, London, United Kingdom, London, EC1V 2NX
Nationality:	American (Usa)
Date of birth:	December 1989
Role:	Director
Occupation:	Research Analyst
Country of residence:	United Kingdom

Person with significant control

(as of 15.02.2024)

Missing name

Status:	Active
Notified on:	Wednesday, 21 December 2016
Legal form:	Persons With Significant Control Statement