CompaniesInTheUK

MAHIL LOGISTICS LIMITED

Company number 13315622 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Sandeep Kaur

Individual Active

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
2025-03-25
Date of birth
March 1982
Nationality
Indian
Country of residence
England
Correspondence address
29, St. Marks Avenue, Gravesend, Kent, DA11 9LN, England

Mr Gurpinder Singh

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
2025-09-04
Ceased on
2025-10-11
Date of birth
October 1991
Nationality
Indian
Country of residence
England
Correspondence address
29, St. Marks Avenue, Gravesend, Kent, DA11 9LN, England

Mr Jaskaran Singh

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
Notified on
2024-09-27
Ceased on
2025-06-30
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
29, St. Marks Avenue, Gravesend, Kent, DA11 9LN, England