UNION INTERNATIONAL TRANSPORTATION LTD

Company number 14402525

1 active person with significant control / 0 active statements

Mr Mohamed Mustafa Gaddafi (Active)

• Correspondence address: Unit 842, 275 New North Road, London, England, N1 7AA
• Notified on: 6 October 2022
• Date of birth: January 1979
• Nationality: Libyan
• Country 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

Mr Mokhtar Kaafar (Ceased)

• Correspondence address: Flat 18, Brook House, Warrington Lane, Wigan, United Kingdom, WN1 3RP
• Notified on: 22 December 2023
• Ceased on: 19 March 2024
• Date of birth: June 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control