CompaniesInTheUK

IFA LOGISTICS LIMITED

Company number 11860423 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Toqeer Abbas

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2022-10-01
Date of birth
January 1987
Nationality
British
Country of residence
England
Correspondence address
165, Counthill Road, Oldham, OL4 2PX, England

Mr Sajjad Hussain

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
Notified on
2022-05-16
Ceased on
2022-10-01
Date of birth
May 1990
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit2, Thorton House, Oldhham, OL8 1HE, United Kingdom

Mr Sajjad Hussain

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
  • 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
2021-06-30
Ceased on
2021-09-20
Date of birth
May 1990
Nationality
Pakistani
Country of residence
England
Correspondence address
Leo's Hand Car Wash, Jackson Street, Ince, Wigan, WN2 2EB, England

Mr Toqeer Abbas

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
Notified on
2019-03-05
Ceased on
2022-05-16
Date of birth
January 1987
Nationality
British
Country of residence
England
Correspondence address
165, Counthill Road, Oldham, OL4 2PX, England

Mr Adnan Asjad

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
2019-03-05
Ceased on
2019-04-01
Date of birth
December 1989
Nationality
British
Country of residence
England
Correspondence address
21a, St. Petersgate, Stockport, SK1 1EB, United Kingdom