CompaniesInTheUK

FORKLEY LOGISTICS LLP

Company number OC412808 ·

Active

0 active / 7 ceased · persons with significant control

Mr Gustavo Concalves

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2025-04-01
Ceased on
2026-06-01
Date of birth
November 1989
Nationality
Brazilian
Country of residence
England
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Mumba Muana Mbanonu

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2019-02-28
Ceased on
2026-06-01
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
25 Selbie Avenue, Selbie Avenue, London, NW10 2UT, England

Mr Lyubomir Nasev

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2017-08-08
Ceased on
2025-10-01
Date of birth
November 1985
Nationality
Bulgarian
Country of residence
England
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Maxmillian Dobos

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2017-07-21
Ceased on
2017-08-17
Date of birth
April 1995
Nationality
Romanian
Country of residence
England
Correspondence address
Stanley Davis Group Limited, Ground Floor, 1 George Yard, London, EC3V 9DF, England

Mr Vasil Georgiev

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-11-23
Ceased on
2019-03-28
Date of birth
October 1993
Nationality
Bulgarian
Country of residence
England
Correspondence address
Stanley Davis Group Limited, Ground Floor, 1 George Yard, London, EC3V 9DF, England

Sdg Registrars Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a member of a firm in the LLP
Notified on
2016-07-15
Ceased on
2016-11-14
Correspondence address
41, Chalton Street, London, NW1 1JD, United Kingdom
Legal form
England And Wales

Sdg Secretaries Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a member of a firm in the LLP
Notified on
2016-07-15
Ceased on
2016-11-14
Correspondence address
41, Chalton Street, London, NW1 1JD, United Kingdom
Legal form
England And Wales