PERSPOLIS LOGISTICS LIMITED
Company number 11577214 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Darius Yekta
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-02-15
- Date of birth
- January 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 156 Park View, Great West Road, Brentford, TW8 9GU, England
Miss Ava Barani
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 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
- 2020-02-10
- Date of birth
- August 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10b Stuart Tower, Maida Vale, London, W9 1UQ, England
Mr Darius Yekta
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-01-29
- Ceased on
- 2020-01-30
- Date of birth
- January 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 64, Elmwood Road, Sutton Coldfield, B74 2DD, England
Mr Petros Karampatsis
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-03-10
- Ceased on
- 2020-01-29
- Date of birth
- December 1990
- Nationality
- Greek
- Country of residence
- England
- Correspondence address
- 64, Elmwood Road, Sutton Coldfield, B74 2DD, England
Mr Sergio Aragones Sapina
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2019-01-04
- Ceased on
- 2019-03-09
- Date of birth
- August 1971
- Nationality
- Spanish
- Country of residence
- England
- Correspondence address
- 64, Elmwood Road, Sutton Coldfield, B74 2DD, England
Mr Darius Yekta
Nature of control
- Has significant influence or control
- Notified on
- 2018-09-19
- Ceased on
- 2019-01-15
- Date of birth
- January 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 24, Bradfield House, Greenvale Avenue, Birmingham, B26 3XJ, England