A2Z LOGISTIC SERVICES LTD

Company number 12256153

1 active person with significant control / 0 active statements

Mr Naveed Afzal Baig (Active)

• Correspondence address: Office 316 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, England, IG2 6JX
• Principal office address: Office 316 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, England, IG2 6JX
• Notified on: 5 July 2023
• Date of birth: September 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Hateem Baig (Ceased)

• Correspondence address: Office 316 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, England, IG2 6JX
• Principal office address: Office 316 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, England, IG2 6JX
• Notified on: 2 May 2023
• Ceased on: 5 July 2023
• Date of birth: October 2003
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Naveed Afzal Baig (Ceased)

• Correspondence address: Maybank Business Centre, 208 Maybank Road, London, London, United Kingdom, E18 1ET
• Principal office address: Maybank Business Centre, 208 Maybank Road, London, London, United Kingdom, E18 1ET
• Notified on: 31 January 2022
• Ceased on: 2 May 2023
• Date of birth: September 1959
• 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 Alejandro Martinez Negrete Fitzmaurice (Ceased)

• Correspondence address: Maybank Business Centre, 208 Maybank Road, London, United Kingdom, E18 1ET
• Principal office address: Maybank Business Centre, 208 Maybank Road, London, United Kingdom, E18 1ET
• Notified on: 11 October 2019
• Ceased on: 31 January 2022
• Date of birth: September 1972
• Nationality: Mexican
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more