FREIGHTS2U LIMITED
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Order Analysis - £10Who controls this company?
Mr Farooq Rafiq Alarakha
- Correspondence address
- 254a, High Street, Langley, Slough, England, SL3 8HA
- Date of birth
- August 1982
- Notified on
- 2019-03-15
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SL3 8HA £530,000
Ms Akila Millwala
HISTORIC INFORMATION
- Ceased on
- 2018-01-15
- Correspondence address
- 15, Latimer Close, Pinner, England, HA5 3RB
- Date of birth
- December 1992
- Notified on
- 2016-09-13
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode HA5 3RB £651,000
Mr Zaman Fiaz Hanif
HISTORIC INFORMATION
- Ceased on
- 2018-03-12
- Correspondence address
- 14, Jersey Drive, Winnersh, Wokingham, England, RG41 5FR
- Date of birth
- January 1995
- Notified on
- 2016-09-13
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has between 25% and 50% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode RG41 5FR £464,000
Mr Kashif Fiaz Hanif
HISTORIC INFORMATION
- Ceased on
- 2018-10-01
- Correspondence address
- 6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
- Date of birth
- May 1991
- Notified on
- 2016-09-13
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has between 25% and 50% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CR0 2LX £186,000
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