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Name

Navia Logistics Limited
Address
1 Vicarage Lane
Stratford
E15 4HF
VAT ID no VAT ID available
Company No. 14381211 Show on Companies House
Accountsdormant

Sector (SIC)52101 - Warehousing and storage
52102 - Warehousing and storage
Company Register Statusactive
Previous Names
  • Aghoco 2222 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Borg, Simon Joseph Status: Active Notified: 04/01/2023 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 27/09/2022 Ceased: 04/01/2023 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ardesi, Robert Docklands, Melbourne, Victoria, Australia Status: Active Notified: 19/12/2022 Date of Birth: 08/1979 Occupation: Cco Role: Director Country of Residence: Australia Nationality: Australian
    Borg, Brendan Michael Docklands, Melbourne, Victoria, Australia Status: Active Notified: 19/12/2022 Date of Birth: 06/1980 Occupation: Cio Role: Director Country of Residence: Australia Nationality: Australian
    Borg, Simon Joseph Docklands, Melbourne, Victoria, Australia Status: Active Notified: 19/12/2022 Date of Birth: 04/1975 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian