UNIVERSAL FREIGHT SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameUNIVERSAL FREIGHT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09055971
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UNIVERSAL FREIGHT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Habiburrahman Maljee
    Kitchener Road
    E7 8JN London
    61
    England
    Dec 01, 2023
    Kitchener Road
    E7 8JN London
    61
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Deborah Dudley
    Radclyffe Park
    Pheobe Street
    M5 3PH Salford
    Unit 1
    Manchester
    England
    Apr 06, 2016
    Radclyffe Park
    Pheobe Street
    M5 3PH Salford
    Unit 1
    Manchester
    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.

    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