CAPE CAVEZ LOGISTICS UK LTD
Company number 15540555 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Lakshmanan Ganesan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-05-24
- Date of birth
- July 1980
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- Office 3 Cinch Self Storage, Cheney Manor Industrial Estate, Swindon, SN2 2DS, England
Mr Betzon Chacko
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-06-02
- Ceased on
- 2026-05-24
- Date of birth
- November 1989
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 1, Cardale Park, Harrogate, HG3 1RY, England
Mr Arshad Sohail Mohideen Akbar
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
- 2024-03-05
- Ceased on
- 2025-10-14
- Date of birth
- May 1998
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 19, Ash Road, Tipton, DY4 8PQ, United Kingdom