CompaniesInTheUK

MONEX LOGISTICS LIMITED

Company number 15012517 ·

Active

1 active / 1 ceased · persons with significant control

Mr Suratpal Singh

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
2026-03-27
Date of birth
June 1994
Nationality
Indian
Country of residence
England
Correspondence address
14, Hurn Court Road, Hounslow, TW4 7RQ, England

Mr Sunny Buttar

Individual Ceased

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
2023-07-19
Ceased on
2026-03-27
Date of birth
February 1998
Nationality
British
Country of residence
England
Correspondence address
4 Borderside, Slough, SL2 5QS, England