ASSAA LOGISTICS LIMITED
Company number 16998382 · Monitor this company
1 active / 1 ceased · persons with significant control
Shilpa Libin
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2026-07-13
- Date of birth
- January 1995
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 39, Stilecroft Gardens, Wembley, HA0 3HD, United Kingdom
Muhammad Haroon
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
- 2026-01-29
- Ceased on
- 2026-07-13
- Date of birth
- September 1994
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 39, Stilecroft Gardens, Wembley, HA0 3HD, United Kingdom