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Companies/04048524

S-Logibis (UK) Ltd

Private Limited Company · Middlesex

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
YS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-01 · No cessation recorded

Source record 225775220
JC
Mr Jae Sung ChoiIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 212378799

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CorpKyungri4U LtdCurrent secretary
Appointed 2026-04-27
+4 others
YS
Young ShonCurrent director
Appointed 2019-08-19 · 7 yrs · Director
JC
Jae ChoiCurrent director
Appointed 2000-10-27 · 25 yrs · Director
+2 others
Show 10 historical appointments
JK
Junghwa KimResigned secretary
Resigned 2024-05-01 · 1 yr
SC
Sukkyoung ChoiResigned director
Resigned 2014-01-01 · General Manager
JP
Jung ParkResigned director
Resigned 2005-10-05 · 1 yr · Marketing Director
Resigned 2001-06-27 · 4 yrs · Formation Agent
KK
Kenny KimResigned director
Resigned 2001-06-27 · 5 yrs · Director
Resigned 2000-08-02
Resigned 2000-08-02
SP
Son ParkResigned director
Resigned 2000-08-02 · 6 yrs · Director
TJ
Tae JungResigned director
Resigned 2000-08-02 · Floorwarden
JC
Jae ChoiResigned secretary
Resigned 2000-08-02 · Floor Warden

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active