C DHILLON LOGISTICS LTD

Company number 15662637

1 active person with significant control / 0 active statements

Ms Poonam Kaur Rathore (Active)

• Correspondence address: 29 Hains Close, Tipton, United Kingdom, DY4 7RW
• Notified on: 20 April 2024
• Date of birth: November 1996
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 20 April 2026
• Identity verification due by: 3 May 2026
• 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