CompaniesInTheUK

MIDAS MILES LOGISTICS LIMITED

Company number 13615517 ·

Liquidation

3 active / 1 ceased · persons with significant control

Mrs Garima Pandey

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-11
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
30, 30 Links Way, Croxley Green, Rickmansworth, WD3 3RQ, England

Mr Nazarii Yarema

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-15
Date of birth
May 1984
Nationality
Ukrainian
Country of residence
England
Correspondence address
Flat 4, Dunns Court, Mount Pleasant Road, Lingfield, RH7 6BS, England

Mr Vimal Kumar Pandey

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
2021-09-10
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
Flat 4, Dunns Court, 36 Mount Pleasant Road, Lingfield, RH7 6BS, England

Mr Vimal Kumar Pandey

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2024-07-23
Ceased on
2024-08-11
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
30, 30 Links Way, Croxley Green, Rickmansworth, WD3 3RQ, England