MODULAR LOGISTICS GROUP LIMITED
Company number 09225439 · Monitor this company
2 active · persons with significant control
Ms Michelle Louise Peterson
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-10-30
- Date of birth
- October 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 44, Newdown Road, Scunthorpe, South Humberside, DN17 2TX, Ireland
Mr Martin John Swan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- February 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 44, Newdown Road, Scunthorpe, South Humberside, DN17 2TX