GMOD LOGISTICS LTD

Company number 14306622 ·

Active

1 active / 2 ceased · persons with significant control

Mr James Thomas Dillon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-19
Date of birth
May 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
105 Swift House, 3 Fresh Wharf Road, Barking, London, IG11 7ZH, United Kingdom

Mr Guy-Michael Onise Dillon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-08-19
Ceased on
2022-10-01
Date of birth
April 2022
Nationality
British
Country of residence
United Kingdom
Correspondence address
105 Swift House, 3 Fresh Wharf Road, Barking, London, IG11 7ZH, United Kingdom

Mrs Beauty Nkulu Nyembo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-19
Ceased on
2023-06-01
Date of birth
May 1995
Nationality
Congolese (Drc)
Country of residence
United Kingdom
Correspondence address
105 Swift House, 3 Fresh Wharf Road, Barking, London, IG11 7ZH, United Kingdom