WOKINGHAM LOGISTICS LTD: Person with Significant Control

Overview

Company Name	WOKINGHAM LOGISTICS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08946760
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2014
Date of Cessation	Feb 14, 2023

Who are the persons with significant control of WOKINGHAM LOGISTICS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Ayyaz Forest Road LE5 0BT Leicester Unit 1c, 55 England	Mar 03, 2022	Forest Road LE5 0BT Leicester Unit 1c, 55 England	No
	Nationality: British 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.
Mr Nuradin Mohamed Ali Omar UB3 2BZ Hayes 94 Central Avenue United Kingdom	Nov 01, 2019	UB3 2BZ Hayes 94 Central Avenue United Kingdom	Yes
	Nationality: British 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.
Mr Darius Anut HA8 5QP Edgware 2 Mollison Way United Kingdom	Mar 04, 2019	HA8 5QP Edgware 2 Mollison Way United Kingdom	Yes
	Nationality: Romanian 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.
Mr Jacek Iwan CW9 5QG Northwich 8 Percy Street England	Jun 06, 2018	CW9 5QG Northwich 8 Percy Street England	Yes
	Nationality: Polish Country of Residence: England
	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.
Mr Terry Dunne LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	Jun 06, 2018	LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	Yes
	Nationality: British Country of Residence: England
	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.
Mr Reza Afrasiabi S9 5GD Sheffield 14 Greenland Court England	Jul 14, 2017	S9 5GD Sheffield 14 Greenland Court England	Yes
	Nationality: Iranian Country of Residence: England
	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.
Bradley Saville Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Nov 08, 2016	Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
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