CARGO HEAVEN LTD

Company number 16763469 ·

Active

1 active / 1 ceased · persons with significant control

Miss Nargis Parveen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2025-10-04
Date of birth
January 1958
Nationality
Pakistani
Country of residence
England
Correspondence address
237, Haunch Lane, Birmingham, B13 0PJ, England

Mr Shakeel Ali

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-12-12
Ceased on
2026-01-01
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
237, Haunch Lane, Birmingham, B13 0PJ, England