GULF FIRST CONTAINER LINE ( UK ) LTD

Company number 08746862

1 active person with significant control / 0 active statements

Mr Shemi Musthafa (Active)

• Correspondence address: 292 London Road, Croydon, United Kingdom, CR0 2TG
• Notified on: 24 October 2016
• Date of birth: March 1973
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• 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 Jamil Mohamed (Ceased)

• Correspondence address: 292 London Road, Croydon, United Kingdom, CR0 2TG
• Notified on: 24 October 2016
• Ceased on: 13 May 2023
• Date of birth: February 1977
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control