IDEAL LOGISTICS U.K. LTD

Company number 13795316 · Monitor this company

Active

2 active / 1 ceased · persons with significant control

Mr Abbas Asim

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2024-11-01
Date of birth: September 1988
Nationality: Pakistani
Country of residence: England
Correspondence address: 64, Leman Street, Derby, DE22 3UX, England

Mr Safdar Hussain Khan

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2021-12-11
Date of birth: June 1981
Nationality: Spanish
Country of residence: United Kingdom
Correspondence address: 64, Leman Street, Derby, DE22 3UX, England

Mr Abbas Asim

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2023-11-01
Ceased on: 2023-11-01
Date of birth: September 1988
Nationality: Pakistani
Country of residence: United Kingdom
Correspondence address: 64, Leman Street, Derby, DE22 3UX, United Kingdom