DH EXPRESS LTD

Company number 12302535 ·

Active

2 active / 5 ceased · persons with significant control

Mrs Ashwini Ginnarapu

Individual Active

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

Individual Active

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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