HARMAN TRANS LOGISTICS LIMITED

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Who controls this company?

Mr Chamkaur Singh

Correspondence address
Flat 1, 67 Henton Road, Leicester, England, LE3 6AY
Date of birth
October 1979
Notified on
2022-01-15
Nationality
Indian
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 Harmanpeet Singh

HISTORIC INFORMATION
Ceased on
2022-01-15
Correspondence address
1, Ashtree Road, Hamilton, Leicester, England, LE5 1TW
Date of birth
October 1994
Notified on
2019-02-04
Nationality
Italian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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