DEUTSCHE SPEDITION LTD
Company number 11731002 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Russell David Hayes
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-05-01
- Date of birth
- October 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 425, Upper Richmond Road West, London, SW14 7PJ, England
Mr Ergys Mekshi
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2022-08-25
- Ceased on
- 2022-10-07
- Date of birth
- September 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 425, Upper Richmond Road West, London, SW14 7PJ, England
Ms Shruti Sabharwal
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-05-18
- Ceased on
- 2022-10-07
- Date of birth
- October 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 24, Ellington Road, Feltham, TW13 4RE, England
Mrs Shruti Sabharwal
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-09-01
- Ceased on
- 2019-09-01
- Date of birth
- October 1988
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 9, Thistleworth Close, Isleworth, TW7 4QQ, England
Mrs Shruti Sabharwal
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-09-01
- Ceased on
- 2022-10-07
- Date of birth
- October 1998
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 425, Upper Richmond Road West, London, SW14 7PJ, England
Statement
The company knows of no individual or entity with significant control.