F E B LOGISTICS LTD

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Who controls this company?

Miss Asia Naomi Anne Rowland Richardson

Correspondence address
11, Hill Street, Newbold Verdon, Leicester, England, LE9 9PE
Date of birth
June 2020
Notified on
2020-07-07
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Peter Moon

Correspondence address
37, Maughan Street, Earl Shilton, Leicester, England, LE9 7BA
Date of birth
March 1970
Notified on
2021-07-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with F E B LOGISTICS LTD

Persons Of Significant Control Statement was made on
2018-06-18

Mr James Smith

HISTORIC INFORMATION
Ceased on
2021-07-01
Correspondence address
1, Hanley Street, Nottingham, England, NG1 5BL
Date of birth
January 2000
Notified on
2021-03-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
More Company Information
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