OpenCompanies

TGF Unique Limited

Company number
03920217
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 2000
Nature of business
Freight air transport
Corporate group
Toll Global Forwarding (UK) Limited (5 companies)

Registered office

2 Heathrow Boulevard 284 Bath Road
Sipson
West Drayton
UB7 0DQ

Previous names

  • W T Sea-Air Consultants Limited (until 18 Dec 2008)
  • W.T. Unique Limited (until 21 Nov 2013)

Control

NameNature of controlNotifiedCeased
Mr Richard Lee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Mar 2023
Sunandan Ray Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 Mar 2023 18 Sep 2025
Dp World Freight Forwarding Uk Ltd Ownership Of Shares 25 To 50 Percent 18 Sep 2025
Toll Global Forwarding Group (Uk) Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016

Accounts

Connections

Owned by

TGF Unique Limited → Toll Global Forwarding Group (UK) LimitedToll Group (UK) LtdToll Global Forwarding (UK) Limited

Companies at the same address

Data