GHAFF EXPRESS LTD

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Who controls this company?

Mr Arshad Hussain

Correspondence address
4-6, Turfpits Lane, Birmingham, England, B23 5DP
Date of birth
December 1967
Notified on
2021-01-26
Nationality
British
Country of residence
England
 
Source data
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

Mr Faisal Hussain

HISTORIC INFORMATION
Ceased on
2019-05-21
Correspondence address
4-6, Turfpits Lane, Birmingham, England, B23 5DP
Date of birth
January 1986
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Abdul Aziz

HISTORIC INFORMATION
Ceased on
2019-11-06
Correspondence address
4-6, Turfpits Lane, Birmingham, England, B23 5DP
Date of birth
November 1964
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Gulfraz Iqbal

HISTORIC INFORMATION
Ceased on
2022-01-26
Correspondence address
4-6, Turfpits Lane, Birmingham, England, B23 5DP
Date of birth
September 1981
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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