AJW LOGISTICS LTD

Company number 12778714 ·

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

Mr Benjamin King

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-04-03
Date of birth
March 1991
Nationality
British
Country of residence
England
Correspondence address
47, Cumberland Road, Bradford, BD7 2JP, England

Mr Wasi Rashid

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
2020-07-29
Date of birth
July 1991
Nationality
British
Country of residence
England
Correspondence address
The Barn, Upper Hoyle Ing, Thornton, Bradford, BD13 3DU, England

Mr Adnan Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-02
Ceased on
2023-04-03
Date of birth
August 1988
Nationality
British
Country of residence
England
Correspondence address
5, Brayford Square, London, E1 0SG, England

Mr Waqaas Ramzan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-13
Ceased on
2023-04-03
Date of birth
May 1995
Nationality
British
Country of residence
England
Correspondence address
5, Brayford Square, London, E1 0SG, England

Miss Hadiqa Naseer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-11
Ceased on
2022-10-11
Date of birth
September 2002
Nationality
British
Country of residence
England
Correspondence address
47, Cumberland Road, Bradford, BD7 2JP, England

Mr Ikram Ullah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-11
Ceased on
2023-02-13
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
5, Brayford Square, London, E1 0SG, England

Mr Ikram Ullah Hussain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-03-01
Ceased on
2022-10-11
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
47, Cumberland Road, Bradford, BD7 2JP, England