ATLANTIC EXPRESS CARGO LTD
Company number 12150344 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Jose Maria Navarro Garcia
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-04-20
- Date of birth
- March 1963
- Nationality
- Spanish
- Country of residence
- Spain
- Correspondence address
- 148, Broadway, London, W13 0TL, England
Mr Carlos Fernando Delgado
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-08-12
- Date of birth
- September 1974
- Nationality
- Ecuadorean
- Country of residence
- United Kingdom
- Correspondence address
- 5, Minories, London, EC3N 1BJ, England
Ms Claudia Patricia Giraldo Castaneda
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-12-24
- Ceased on
- 2023-04-20
- Date of birth
- July 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 4 Holles House, Overton Road, London, SW9 7AP, England
Mr Patryk Lesniewska
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-03-15
- Ceased on
- 2021-12-24
- Date of birth
- November 1963
- Nationality
- Polish
- Country of residence
- United Kingdom
- Correspondence address
- 14, Dovercourt Avenue, Thornton Heath, CR7 7LG, England
Mr Folabi Ogunkoya
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-08-12
- Ceased on
- 2019-10-05
- Date of birth
- October 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, Minories, London, EC3N 1BJ, England