ORSWEL LOGISTICS UK LIMITED

Company number 12744913

1 active person with significant control / 0 active statements

Mr Opoku Ware (Active)

• Correspondence address: 55 Kirk Street, Manchester, England, M18 8UE
• Notified on: 10 October 2023
• Date of birth: September 1981
• Nationality: Ghanaian
• Place of residence: England
• Identity verification due from: 9 July 2026
• Identity verification due by: 22 July 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jemiah Ricardo Douglin (Ceased)

• Correspondence address: 6 Barry Place, Reading, England, RG1 8EU
• Notified on: 29 September 2021
• Ceased on: 26 March 2026
• Date of birth: June 1990
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 9 July 2026
• Identity verification due by: 22 July 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jemiah Ricardo Douglin (Ceased)

• Correspondence address: 6 Barry Place, Reading, England, RG1 8EU
• Notified on: 15 July 2020
• Ceased on: 25 December 2020
• Date of birth: June 1990
• Nationality: British
• Place 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