ALSHAN TRANSPORT LTD
Company number 13879379 · Monitor this company
1 active / 2 ceased · persons with significant control
Alshan Cargo Transport By Heavy Trucks L.L.C
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- 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
- 2023-01-05
- Correspondence address
- Al Mamzar - Bldg, 1f .091 Hor Al Anz, Sharjah, United Arab Emirates
- Legal form
- Limited Liability Company (L.L.C)
- Place registered
- The Department Of Economic Development In Dubai
- Registration number
- 652644
- Country registered
- United Arab Emirates
Mr Omer Shafiq
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-07-01
- Ceased on
- 2023-01-05
- Date of birth
- January 1983
- Nationality
- Pakistani
- Country of residence
- United Arab Emirates
- Correspondence address
- 6, Lynton Road, Peterborough, PE1 3DU, England
Mr. Ahmed Shafique
Nature of control
- Has significant influence or control
- Notified on
- 2022-01-28
- Ceased on
- 2023-01-05
- Date of birth
- December 1990
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 6, Lynton Road, Peterborough, PE1 3DU, England