CASPIAN WAREHOUSING AND LOGISTICS LTD

Company number 13811665

2 active persons with significant control / 0 active statements

Mr Mahendra Kumar Choudhary (Active)

• Correspondence address: Unit 5, Dallington Fields Business Park, Gladstone Road, Northampton, United Kingdom, NN5 7QN
• Notified on: 21 August 2023
• Date of birth: July 1959
• Nationality: Indian
• Country of residence: India
• Nature of control: Right to appoint or remove directors

Mrs Parul Parul (Active)

• Correspondence address: Unit 5, Dallington Fields Business Park, Gladstone Road, Northampton, United Kingdom, NN5 7QN
• Notified on: 21 December 2021
• Date of birth: March 1990
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Amritpal Singh Dhugga (Ceased)

• Correspondence address: Unit 5, Dallington Fields Business Park, Gladstone Road, Northampton, United Kingdom, NN5 7QN
• Notified on: 7 November 2022
• Ceased on: 11 March 2024
• Date of birth: September 1981
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Amritpal Singh (Ceased)

• Correspondence address: 31 Dakota House, 50 Mortimer Square, Milton Keynes, England, MK9 2FB
• Notified on: 7 November 2022
• Ceased on: 7 November 2022
• Date of birth: September 1981
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors