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SummaryRoles & PositionsCronologiaReteRelated Profiles

Brian Peter Hay

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlCGL TRUSTEE LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlTHE CARDINAL PARTNERSHIP LIMITED🇬🇧Regno UnitoActive19/06/2024 – 28/04/2023
Person with significant controlFAR LOGISTICS (HEATHROW) LTD🇬🇧Regno UnitoActive19/06/2024 – 30/01/2017
Person with significant controlFAR LOGISTICS (BASILDON) LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlMELANIE HAY PROPERTY LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlMIGRATE GLOBAL LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlCARDINAL MARITIME ENTERPRISES LTD🇬🇧Regno UnitoActive18/06/2024 – 07/04/2016
Person with significant controlFAR LOGISTICS LTD🇬🇧Regno UnitoActive19/06/2024 – 06/04/2016
Person with significant controlFAR LOGISTICS (GLASGOW) LTD🇬🇧Regno UnitoActive18/06/2024 – 06/04/2016
Person with significant controlFAR LOGISTICS (FELIXSTOWE) LTD🇬🇧Regno UnitoActive18/06/2024 – 06/04/2016
Person with significant controlCARDINAL MARITIME PROPERTY LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlFAR LOGISTICS (SOUTHAMPTON) LTD🇬🇧Regno UnitoActive18/06/2024 – 06/04/2016
Person with significant controlCARDINAL GLOBAL LOGISTICS LTD🇬🇧Regno UnitoActive18/06/2024 – 06/04/2016
Person with significant controlCARDINAL MARITIME HOLDINGS LIMITED—Active18/06/2024 – 24/08/2018
Person with significant controlCARDINAL EMPLOYEE BENEFITS LIMITED—Dissolved18/06/2024 – present
Person with significant controlFAR LOGISTICS (LIVERPOOL) LIMITED🇬🇧Regno UnitoActive18/06/2024 – 06/04/2016
Person with significant controlFAR LOGISTICS (MANCHESTER) LTD🇬🇧Regno UnitoActive19/06/2024 – 06/04/2016
Person with significant controlFAR LOGISTICS (NOTTINGHAM) LTD🇬🇧Regno UnitoActive18/06/2024 – 06/04/2016
Person with significant controlE-DREAM VALLEY LTD🇬🇧Regno UnitoActive19/06/2024 – present

Timeline (13 events)

19/06/2024

Country of residence updated

United Kingdom → England

28/04/2023

Role update

resigned

06/04/2016

Role update

appointed

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Network depth

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