PINAS EXPRESS BALIKBAYAN LTD
Company number 14467788 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Shahir Yousaf
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
- 2025-07-01
- Date of birth
- November 1987
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- Unit C4, Smeed Dean Centre, Castle Road, Sittingbourne, ME10 3EW, United Kingdom
Mr Abdul Nasir Mammikka Veedu
Nature of control
- Has significant influence or control
- Notified on
- 2022-11-07
- Ceased on
- 2025-07-01
- Date of birth
- June 1968
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 265, Great Knightleys, Basildon, SS15 5EF, England
Mr Abdul Nasir Mammikka Veedu
Nature of control
- Has significant influence or control
- Notified on
- 2022-11-07
- Ceased on
- 2022-11-07
- Date of birth
- June 1968
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 265, Great Knightleys, Basildon, SS15 5EF, England
Abdulnasir Mammikkaveedu
Nature of control
- Has significant influence or control
- Notified on
- 2022-11-07
- Ceased on
- 2022-11-07
- Date of birth
- June 1968
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 265, Great Knightleys, Basildon, SS15 5EF, England