BALBIR LOGISTICS LIMITED

Company number 16396646

1 active person with significant control / 0 active statements

Mr Pardeep Singh (Active)

• Correspondence address: 2 Downing Drive, Leicester, England, LE5 6PB
• Notified on: 20 April 2025
• Date of birth: August 1998
• Nationality: Indian
• Place of residence: England
• 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