PGI LOGISTICS LTD.
Company number 07967801 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Barry Martin Roche
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- June 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 13/14, Swallow Court, Sampford Peverell, Tiverton, EX16 7EJ, England
Dr Mohamed Ali Mohamed Al Barwani
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- October 1951
- Nationality
- Omani
- Country of residence
- Oman
- Correspondence address
- Unit 13/14, Swallow Court, Sampford Peverell, Tiverton, EX16 7EJ, England
Statement
The company has identified a person with significant control but the details are not confirmed.