SIMBA FREIGHT LOGISTICS LTD

Company number 11195876

1 person with significant control / 0 statements

Mr Niyan Lodhari Lodhari

• Correspondence address: Tax50, 11 Beecham Court, Wigan, Lancashire, England, WN3 6PR
• Notified on: 8 February 2018
• Date of birth: July 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm