A2Z LOGISTIC SERVICES LTD

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Who controls this company?

Mr Naveed Afzal Baig

Correspondence address
Office 316 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, England, IG2 6JX
Date of birth
September 1959
Notified on
2023-07-05
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Alejandro Martinez Negrete Fitzmaurice

HISTORIC INFORMATION
Ceased on
2022-01-31
Correspondence address
Maybank Business Centre, 208 Maybank Road, London, United Kingdom, E18 1ET
Date of birth
September 1972
Notified on
2019-10-11
Nationality
Mexican
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Naveed Afzal Baig

HISTORIC INFORMATION
Ceased on
2023-05-02
Correspondence address
Maybank Business Centre, 208 Maybank Road, London, London, United Kingdom, E18 1ET
Date of birth
September 1959
Notified on
2022-01-31
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Hateem Baig

HISTORIC INFORMATION
Ceased on
2023-07-05
Correspondence address
Office 316 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, England, IG2 6JX
Date of birth
October 2003
Notified on
2023-05-02
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company
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