IDEAL TRANSPORTER LTD

Company number 12461818 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Kamaleu Komba Ben Evans

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-11-07
Date of birth
February 2005
Nationality
British
Country of residence
England
Correspondence address
Winsor And Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England

Mr Ben Evans

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • 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
2025-10-27
Ceased on
2025-11-07
Date of birth
February 2005
Nationality
British
Country of residence
England
Correspondence address
Winsor And Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England

Mr Pavels Kuznecovs

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% 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
2023-10-06
Ceased on
2025-10-27
Date of birth
March 1974
Nationality
Latvian
Country of residence
England
Correspondence address
Winsor And Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England

Mr Amir Shehzad Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-13
Ceased on
2023-09-11
Date of birth
August 1978
Nationality
Pakistani
Country of residence
England
Correspondence address
83, Station Road, London, E4 7BU, England