NATIONAL COURIERS DIRECT LTD

Company number 13875406

2 active persons with significant control / 0 active statements

Mr Abdul Sattar Raja (Active)

• Correspondence address: Suite2a, Blackthron House, St Pauls Square, Birmingham, United Kingdom, B3 1RL
• Notified on: 15 October 2024
• Date of birth: September 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Muhammad Waheed Khaliq (Active)

• Correspondence address: Suite2a, Blackthron House, St Pauls Square, Birmingham, United Kingdom, B3 1RL
• Notified on: 15 October 2024
• Date of birth: September 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Shakeel Ahmad (Ceased)

• Correspondence address: Suite2a, Blackthron House, St Pauls Square, Birmingham, United Kingdom, B3 1RL
• Notified on: 11 July 2024
• Ceased on: 24 October 2024
• Date of birth: June 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Kiran Shaheen (Ceased)

• Correspondence address: Suite 2a, Blackthorn House, St. Pauls Square, Birmingham, United Kingdom, B3 1RL
• Notified on: 27 January 2022
• Ceased on: 13 July 2024
• Date of birth: November 1983
• Nationality: Belgian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm