CompaniesInTheUK

GRACIFIES LOGISTICS LIMITED

Company number 13527553 ·

Active

1 active / 1 ceased · persons with significant control

Mr Chukwuma Benard Dike

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-07-23
Date of birth
August 1971
Nationality
British
Country of residence
England
Correspondence address
49, High Street, Waltham Cross, EN8 7AB, United Kingdom

Mr Oliver Hilary

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-07-23
Ceased on
2025-06-06
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
49, High Street, Waltham Cross, EN8 7AB, United Kingdom