CompaniesInTheUK

A.H.D TRANSPORT LTD

Company number 14310693 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Valentin Monev Igna

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-08-22
Date of birth
August 1958
Nationality
Bulgarian
Country of residence
England
Correspondence address
63, Washington Avenue, London, E12 5JA, England

Mr Nadeem Ahmed

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
2022-08-22
Ceased on
2023-08-22
Date of birth
March 1970
Nationality
Italian
Country of residence
England
Correspondence address
216a, Straight Road, Romford, RM3 8XT, England