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LOGISTICS EXPRESS LTD
Person with Significant Control

LOGISTICS EXPRESS LTD: Person with Significant Control

    • Overview

    Company NameLOGISTICS EXPRESS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14504806
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Takrem Hussain Shah
    Town Moor Avenue
    DN2 6BS Doncaster
    79
    England
    		Nov 24, 2022
    Town Moor Avenue
    DN2 6BS Doncaster
    79
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Syed Abbas Ali
    Town Moor Avenue
    DN2 6BS Doncaster
    79
    England
    		Nov 24, 2022
    Town Moor Avenue
    DN2 6BS Doncaster
    79
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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