Augustine Denis
Type: individual
Citizenship: Malaysian
Age: 31
Owns & Controls
-
Individual
- 1 year
- 75%+
-
Resident of United Kingdom
Manages
-
Individual
- 1 year
-
Resident of Malaysia
Last changes
-
Aeden Shipping & Logistics LimitedFirst Gazette notice for compulsory strike-offDownload pdf, 1 page(s) pdf report
-
Aeden Shipping & Logistics LimitedChange of details for Mr Denis Augustine as a person with significant control on 2024-09-24Download pdf, 2 page(s) pdf report
-
Aeden Shipping & Logistics LimitedTermination of appointment of Anas Zakwan Azhar as a director on 2024-09-24Download pdf, 1 page(s) pdf report
-
Aeden Shipping & Logistics LimitedRegistered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B 3HH on 2024-06-28Download pdf, 1 page(s) pdf report
-
Aeden Shipping & Logistics LimitedAppointment of Mr Kamaruzzaman Mohamed Nasib as a secretary on 2024-06-06Download pdf, 2 page(s) pdf report
Co-directors of Augustine Denis
Co-owners of Augustine Denis
FAQ about Augustine Denis
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!
GDPR compliance
The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.
As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at [email protected].