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THE TRANSPORT BUSINESS LTD
Person with Significant Control

THE TRANSPORT BUSINESS LTD: Person with Significant Control

    • Overview

    Company NameTHE TRANSPORT BUSINESS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10743691
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THE TRANSPORT BUSINESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Krystyna Koltonska
    Kavsan Place
    Cranford
    TW5 9AY Hounslow
    3
    England
    		Jan 13, 2021
    Kavsan Place
    Cranford
    TW5 9AY Hounslow
    3
    England
    		No
    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.
    Mr Marcin Adamusiak
    Princess Street
    LL13 7UR Wrexham
    16
    Wales
    		Sep 21, 2020
    Princess Street
    LL13 7UR Wrexham
    16
    Wales
    		Yes
    Nationality: Polish
    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.
    Ms Mirela Monika Krolik
    Godfrey Street
    Netherfield
    NG4 2JG Nottingham
    48
    England
    		Jul 15, 2020
    Godfrey Street
    Netherfield
    NG4 2JG Nottingham
    48
    England
    		Yes
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Mirela Monika Kulik
    Godfrey Street
    Netherfield
    NG4 2JG Nottingham
    48
    England
    		Jul 15, 2020
    Godfrey Street
    Netherfield
    NG4 2JG Nottingham
    48
    England
    		Yes
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Rizwan Ahmed
    Biscot Road
    LU3 1AX Luton
    182a
    England
    		Jul 11, 2020
    Biscot Road
    LU3 1AX Luton
    182a
    England
    		Yes
    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.
    Mr Rizwan Ahmed
    Biscot Road
    LU3 1AX Luton
    182a
    England
    		Jun 25, 2020
    Biscot Road
    LU3 1AX Luton
    182a
    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.
    Waris Khan
    W1G 9QR London
    29 Harley Street
    England
    		Apr 27, 2017
    W1G 9QR London
    29 Harley Street
    England
    		Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • 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