THREE LOGISTICS LTD

Company number 14603097

3 active persons with significant control / 0 active statements

Mr Ishtiaq Bashir Malik (Active)

• Correspondence address: Shayona Partners, 127 Whitton Avenue East, Greenford, London, United Kingdom, UB6 0QE
• Notified on: 19 January 2023
• Date of birth: January 1974
• Nationality: British
• 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

Mr Dipeshkumar Ashokbhai Shah (Active)

• Correspondence address: Shayona Partners, 127 Whitton Avenue East, Greenford, London, United Kingdom, UB6 0QE
• Notified on: 19 January 2023
• Date of birth: April 1979
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr Miteshkumar Navinchandra Somani (Active)

• Correspondence address: Shayona Partners, 127 Whitton Avenue East, Greenford, London, United Kingdom, UB6 0QE
• Notified on: 19 January 2023
• Date of birth: May 1978
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors