ALI COURIERS LTD

Company number 12280430

1 active person with significant control / 0 active statements

Mrs Tahira Parveen (Active)

• Correspondence address: 18 Warden Road, Coventry, England, CV6 3EL
• Notified on: 29 November 2021
• Date of birth: September 1975
• Nationality: Pakistani
• Place of residence: England
• Identity verification due from: 24 October 2026
• Identity verification due by: 6 November 2026
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Ali Hassan (Ceased)

• Correspondence address: 18 Warden Road, Coventry, England, CV6 3EL
• Notified on: 24 October 2019
• Ceased on: 28 November 2021
• Date of birth: December 2000
• Nationality: Italian
• Place of residence: England
• Nature of control: Right to appoint or remove directors

Miss Soha Abdaal (Ceased)

• Correspondence address: 18 Warden Road, Coventry, England, CV6 3EL
• Notified on: 24 October 2019
• Ceased on: 17 May 2021
• Date of birth: February 1998
• Nationality: Italian
• Place 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