A2Z LOGISTIC SERVICES LTD

Company number 12256153 ·

Active

1 active / 3 ceased · persons with significant control

Mr Naveed Afzal Baig

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-05
Date of birth
September 1959
Nationality
British
Country of residence
England
Correspondence address
Office 316 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, IG2 6JX, England

Mr Hateem Baig

Individual Ceased

Nature of control

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

Mr Naveed Afzal Baig

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-31
Ceased on
2023-05-02
Date of birth
September 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Maybank Business Centre, 208 Maybank Road, London, London, E18 1ET, United Kingdom

Mr Alejandro Martinez Negrete Fitzmaurice

Individual Ceased

Nature of control

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