DH EXPRESS LTD
Company number 12302535 · Monitor this company
2 active / 5 ceased · persons with significant control
Mrs Ashwini Ginnarapu
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
- 2024-11-01
- Date of birth
- July 1989
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- Unit 12 G/F, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England
Mr Nikhil Kumar Vangapelli
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has significant influence or control over the trustees within the trust
- Notified on
- 2023-04-21
- Date of birth
- June 1992
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- Unit 12 G/F Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England
Mr Ajay Thambi Challagalla
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
- 2024-07-05
- Ceased on
- 2024-11-01
- Date of birth
- June 1982
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- Unit 12 G/F, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England
Mrs Ashwini Ginnarapu
Nature of control
- Has significant influence or control
- Notified on
- 2020-05-04
- Ceased on
- 2020-05-04
- Date of birth
- July 1989
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 55, Acklam Road, Middlesbrough, TS5 5HA, England
Mr Rajinikanth Aleti
Nature of control
- Has significant influence or control
- Notified on
- 2019-11-20
- Ceased on
- 2023-04-21
- Date of birth
- December 1995
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 81, Beresford Street, Manchester, M14 4RZ, England
Mr Rajinikanth Aleti
Nature of control
- Has significant influence or control
- Notified on
- 2019-11-20
- Ceased on
- 2019-11-20
- Date of birth
- December 1994
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 81, Beresford Street, Manchester, M14 4RZ, England
Mr Chennupati Sai Kumar
Nature of control
- Has significant influence or control
- Notified on
- 2019-11-07
- Ceased on
- 2020-05-04
- Date of birth
- October 1987
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 82 Kingsley Road, Hounslow, TW3 1QA, England