FALAK TRANSPORTATION LTD
Company number 13054226 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Muhammad Nazim
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-09-18
- Date of birth
- August 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 94 A, Chingford Mount Road, London, E4 9AA, England
Mr Jaimal Singh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-05-05
- Ceased on
- 2023-09-18
- Date of birth
- August 1985
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 16, Wordsworth Road, Welling, DA16 3NU, England
Mr Muhammad Nazim
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
- 2020-12-01
- Ceased on
- 2023-05-05
- Date of birth
- August 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 94a, Chingford Mount Road, London, E4 9AA, United Kingdom