MULTICARRIER EXPRESS LIMITED

Company number 14680468 · Monitor this company

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Amandeep Singh Ghotra

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: 2024-08-09
Date of birth: July 1982
Nationality: British
Country of residence: United Kingdom
Correspondence address: 36, Brandhall Road, Oldbury, B68 8DS, England

Mr Amandeep Singh Ghotra

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares
Owns between 50% and 75% of the company's shares as a member of a firm
Has between 50% and 75% of the voting rights in the company
Has between 50% and 75% of the voting rights as a trustee
Has between 50% and 75% of the voting rights as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2023-06-15
Date of birth: July 1982
Nationality: British
Country of residence: England
Correspondence address: 36, Brandhall Road, Oldbury, B68 8DS, England

Mr Jayeshkumar Keshubhai Modhvadia

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
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-06-28
Ceased on: 2024-08-09
Date of birth: July 1979
Nationality: British
Country of residence: England
Correspondence address: 27 Century Road, Century Road, Oldbury, B69 4AN, England

Mr Suresh Kumar Choudhary

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: 2023-02-21
Ceased on: 2024-04-18
Date of birth: February 1964
Nationality: British
Country of residence: England
Correspondence address: Studio 10 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, England

Mrs Natalia Alicja Ghotra

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: 2023-02-21
Ceased on: 2023-06-15
Date of birth: July 1986
Nationality: Polish
Country of residence: England
Correspondence address: Studio 10 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, England