CompaniesInTheUK

FASTPAK LOGISTICS (UK) LIMITED

Company number 10335112 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Adelino Maggini

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-02-01
Date of birth
July 1982
Nationality
Italian
Country of residence
England
Correspondence address
31a-C, Broomfield Avenue, London, N13 4JJ, England

Mr Raj Kiran Bhalla

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-03-08
Ceased on
2023-02-01
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, England

Mr Marel Cifra

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
Notified on
2020-01-23
Ceased on
2020-03-08
Date of birth
June 1978
Nationality
Slovak
Country of residence
England
Correspondence address
116, Waye Avenue, Hounslow, TW5 9SF, England

Mr Marel Cifra

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-01-20
Ceased on
2020-03-08
Date of birth
June 1978
Nationality
Slovak
Country of residence
United Kingdom
Correspondence address
116, Waye Avenue, Hounslow, TW5 9SF, England

Mr Raj Kiran Bhalla

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-18
Ceased on
2020-01-23
Date of birth
January 1972
Nationality
English
Country of residence
England
Correspondence address
Flat 11, Fairfield House, London Road, Sunningdale, Ascot, SL5 9RY, England