LOGISTICS UNIT LTD
Company number 12313637 · Monitor this company
0 active / 4 ceased · persons with significant control
Mr Mohsin Ali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-08-18
- Ceased on
- 2020-12-14
- Date of birth
- December 1985
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 58, Crawford Street, London, W1H 4JW, England
Mr Sebastien Floquet
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-08-05
- Ceased on
- 2020-08-18
- Date of birth
- October 1974
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 58, Crawford Street, London, W1H 4JW, England
Mr Mohsin Ali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-27
- Ceased on
- 2020-08-05
- Date of birth
- December 1985
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 58, Crawford Street, London, W1H 4JW, England
Mr Sebastien Floquet
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
- 2019-11-13
- Ceased on
- 2020-07-27
- Date of birth
- October 1974
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 58, Crawford Street, London, W1H 4JW, England