CompaniesInTheUK

BAN LOGISTIC LTD

Company number 13873144 ·

Active

1 active / 2 ceased · persons with significant control

Mr Bozhidar Nikolov

Individual Active

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
2022-01-26
Date of birth
April 1973
Nationality
Bulgarian,Dutch
Country of residence
United Kingdom
Correspondence address
Flat 92, 5 Mercury Gardens, Romford, Romford, RM1 3FD, United Kingdom

Mr Mihail Katsev

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-04-02
Ceased on
2024-06-10
Date of birth
September 1981
Nationality
Bulgarian,Dutch
Country of residence
England
Correspondence address
Catherwood Court, Murray Grove, London, N1 7LT, England

Dr Saad Jabri

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-09-01
Ceased on
2024-04-10
Date of birth
November 1985
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
Catherwood Court, Catherwood Court, London, N1 7LT, United Kingdom