TOTAL FORWARDING TRANSPORT LIMITED

Company number 07367523

1 active person with significant control / 0 active statements

Mr Keith Martin (Active)

• Correspondence address: 683-693, Wilmslow Road, Didsbury, Manchester, M20 6RE
• Notified on: 6 April 2016
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Lary Blunden (Ceased)

• Correspondence address: 12 Bardeswell Close, Brentwood, United Kingdom, CM14 4TJ
• Notified on: 6 April 2016
• Ceased on: 1 September 2017
• Date of birth: May 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Iqmal Shafiq Bin Mohd Haniff (Ceased)

• Correspondence address: No 5 Jalan 12, Taman Tun, Abdul Razak, Ampang, Selaggor, Malaysia, 68000
• Notified on: 6 April 2016
• Ceased on: 1 September 2017
• Date of birth: January 1983
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm