CompaniesInTheUK

KAS LOGISTICS LIMITED

Company number 12172207 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Andrei Ionut Stancila

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
Notified on
2021-05-05
Date of birth
October 1988
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
45, York Road, Erdington, Birmingham, B23 6TG, England

Mr Ali Suleman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • 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
Notified on
2020-01-10
Ceased on
2021-05-05
Date of birth
August 1998
Nationality
British
Country of residence
England
Correspondence address
17, Butler Close, Leicester, LE4 7TP, England

Mr Amit Subhashchandra Shah

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
2019-08-23
Ceased on
2020-01-10
Date of birth
August 1980
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
17, Butler Close, Leicester, LE4 7TP, England