AMAANAH LOGISTICS LTD
Company number 10113485 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Ismail Suleman Ravat
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-03-27
- Date of birth
- July 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 35, Watling Street Road, Fulwood, Preston, PR2 8EA, England
Mr Yousuf Pandor
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-01-10
- Ceased on
- 2018-04-02
- Date of birth
- June 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 3, Emmett Street, Preston, PR1 1RD, United Kingdom
Mr Ismail Ravat
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-14
- Ceased on
- 2018-04-02
- Date of birth
- July 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit, Emmett Street, Preston, PR1 1RD, United Kingdom