ATLANTIC EXPRESS CARGO LTD

Company number 12150344

1 active person with significant control / 0 active statements

Mr Jose Maria Navarro Garcia (Active)

• Correspondence address: 148 Broadway, London, England, W13 0TL
• Notified on: 20 April 2023
• Date of birth: March 1963
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more

Ms Claudia Patricia Giraldo Castaneda (Ceased)

• Correspondence address: Unit 4 Holles House, Overton Road, London, England, SW9 7AP
• Notified on: 24 December 2021
• Ceased on: 20 April 2023
• Date of birth: July 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Patryk Lesniewska (Ceased)

• Correspondence address: 14 Dovercourt Avenue, Thornton Heath, England, CR7 7LG
• Notified on: 15 March 2021
• Ceased on: 24 December 2021
• Date of birth: November 1963
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Carlos Fernando Delgado (Ceased)

• Correspondence address: 5 Minories, London, England, EC3N 1BJ
• Notified on: 12 August 2019
• Ceased on: 15 March 2021
• Date of birth: September 1974
• Nationality: Ecuadorean
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Folabi Ogunkoya (Ceased)

• Correspondence address: 5 Minories, London, England, EC3N 1BJ
• Notified on: 12 August 2019
• Ceased on: 5 October 2019
• Date of birth: October 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%