SANDFORD TRANSPORT LTD

Company number 08947475

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 22 February 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr George Ichim (Ceased)

• Correspondence address: 96 Allenby Road, Southall, United Kingdom, UB1 2HH
• Notified on: 21 August 2019
• Ceased on: 22 February 2022
• Date of birth: August 1981
• Nationality: Romanian
• Country of residence: United Kingdom
• 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

Mr William Mckenna (Ceased)

• Correspondence address: 20 Whitehill Avenue, Stepps, Glasgow, Scotland, G33 6BL
• Notified on: 27 November 2018
• Ceased on: 21 August 2019
• Date of birth: August 1978
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 27 November 2018
• Date of birth: January 1945
• Nationality: British
• 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

Mr Adam Green (Ceased)

• Correspondence address: 7 Paxman Avenue, Colchester, England, CO2 9DH
• Notified on: 18 August 2017
• Ceased on: 5 April 2018
• Date of birth: November 1972
• Nationality: British
• 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

Mr Terence Dunne (Ceased)

• Correspondence address: 7 Paxman Avenue, Colchester, England, CO2 9DH
• Notified on: 9 March 2017
• Ceased on: 18 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more