ALKA LOGISTICS LIMITED

Company number 09332650 ·

Active

1 active / 2 ceased · persons with significant control

Mr Harpreet Singh

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-05-08
Date of birth
December 1982
Nationality
Italian
Country of residence
England
Correspondence address
Unit A, Alpha House, Peacock Street, Gravesend, DA12 1DW

Mr Inderjit Singh

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-01-01
Ceased on
2019-04-01
Date of birth
November 1955
Nationality
British
Country of residence
England
Correspondence address
Unit A, Alpha House, Peacock Street, Gravesend, DA12 1DW

Mr Harpreet Singh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-28
Ceased on
2017-01-01
Date of birth
December 1982
Nationality
Italian
Country of residence
England
Correspondence address
Unit A, Alpha House, Peacock Street, Gravesend, DA12 1DW