AK DHIR LOGISTICS LTD

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Who controls this company?

Soeraj Akaash Kumar Dhir

Correspondence address
144, Darlaston Road, Wednesbury, England, WS10 7TA
Date of birth
April 1991
Notified on
2021-07-01
Nationality
Dutch
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Soeraj Akaash Kumar Dhir

HISTORIC INFORMATION
Ceased on
2020-06-15
Correspondence address
352, Meadway, Birmingham, England, B33 0EB
Date of birth
April 1991
Notified on
2019-03-20
Nationality
Dutch
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Saifur Rehman

HISTORIC INFORMATION
Ceased on
2020-07-01
Correspondence address
352, Meadway, Birmingham, England, B33 0EB
Date of birth
November 1988
Notified on
2020-06-15
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Tahir Rehman

HISTORIC INFORMATION
Ceased on
2021-07-01
Correspondence address
278, Station Road, Stechford, Birmingham, England, B33 8QR
Date of birth
July 1998
Notified on
2020-07-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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