LOGANKIRK LIMITED
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Order Analysis - £10Who controls this company?
Mr Mohammed Aslam
- Correspondence address
- 226, Claude Road, London, England, E10 6NG
- Date of birth
- October 1992
- Notified on
- 2025-07-10
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E10 6NG £398,000
Mrs Bushra Ali
HISTORIC INFORMATION
- Ceased on
- 2020-06-15
- Correspondence address
- 27-31, West Main Street, Whitburn, United Kingdom, EH47 0QD
- Date of birth
- November 1958
- Notified on
- 2017-04-01
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Owns between 25% and 50% of the company's shares
Mrs Sadia Ali
HISTORIC INFORMATION
- Ceased on
- 2023-04-02
- Correspondence address
- 27, Camp Road, Baillieston, Glasgow, Scotland, G69 6QR
- Date of birth
- April 1986
- Notified on
- 2020-06-15
- Nature of control
- Owns between 25% and 50% of the company's shares
Mr Muhammad Subhan Ali
HISTORIC INFORMATION
- Ceased on
- 2023-07-11
- Correspondence address
- 27, Camp Road, Baillieston, Glasgow, Scotland, G69 6QR
- Date of birth
- June 1989
- Notified on
- 2023-04-02
- Nature of control
- Owns more than 75% of the company's shares
Mr Kyle Wilson
HISTORIC INFORMATION
- Ceased on
- 2025-05-01
- Correspondence address
- 4/3, Wheatfield Road, Edinburgh, Scotland, EH11 2PS
- Date of birth
- October 1997
- Notified on
- 2023-07-31
- Nature of control
- Owns more than 75% of the company's shares
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