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AIL TRANSPORT LIMITED

Company number 12467015

Persons with significant control: 1 person with significant control / 0 statements

Mrs Jyotsanaben Yogeshpuri Goswami

Correspondence address
60 Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB
Notified on
23 February 2020
Date of birth
June 1977
Nationality
Indian
Country of residence
India
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mrs Holly Nicole Todd Ceased

Correspondence address
60 Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB
Notified on
17 February 2020
Ceased on
23 February 2020
Date of birth
December 1999
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more