KGI LOGISTICS LTD
Company number 15251313 · Monitor this company
3 active · persons with significant control
Mr Rameez Ahmad Gondal
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
- 2023-11-01
- Date of birth
- October 1988
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 24, Hetherington Close, Slough, SL2 2HP, England
Ms Nusrat Khan
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
- Notified on
- 2023-11-01
- Date of birth
- February 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 24, Hetherington Close, Slough, SL2 2HP, England
Mr Imran Iftikhar
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
- Notified on
- 2023-11-01
- Date of birth
- February 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 24, Hetherington Close, Slough, SL2 2HP, England