SNS COURIER AND CARGO LTD

Company number 08607568

1 person with significant control / 0 statements

Mr Maruf Maruf

• Correspondence address: 1 Lancaster Drive, London, England, E14 9PT
• Notified on: 1 January 2020
• Date of birth: October 1982
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Alamgir Kabir Fahad (Ceased)

• Correspondence address: 16-18, Whitechapel Road, London, England, E1 1EW
• Notified on: 1 May 2020
• Ceased on: 1 May 2020
• Date of birth: January 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Sharuq Nawaz Mohammed (Ceased)

• Correspondence address: 441 Uxbridge Road, Southall, England, UB1 3ET
• Notified on: 1 February 2020
• Ceased on: 1 February 2020
• Date of birth: August 1993
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr. Sumit Risal (Ceased)

• Correspondence address: 16-18, Whitechapel Road, London, England, E1 1EW
• Notified on: 1 July 2016
• Ceased on: 1 May 2020
• Date of birth: May 1989
• Nationality: Nepalese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%