ALLIED CARGO EXPRESS LTD: Person with Significant Control

  • Overview

    Company NameALLIED CARGO EXPRESS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02792110
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ALLIED CARGO EXPRESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abiodun Adeniyi Odufuye
    Willow Way
    Harold Park
    RM3 0HE Romford
    3
    Essex
    United Kingdom
    Feb 19, 2017
    Willow Way
    Harold Park
    RM3 0HE Romford
    3
    Essex
    United Kingdom
    No
    Nationality: Nigerian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0