PINAS EXPRESS BALIKBAYAN LTD

Who controls this company?

Mr Shahir Yousaf

Correspondence address
Unit C4, Smeed Dean Centre, Castle Road, Sittingbourne, United Kingdom, ME10 3EW
Date of birth
November 1987
Notified on
2025-07-01
Nationality
Indian
Country of residence
England
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

Mr Abdul Nasir Mammikka Veedu

HISTORIC INFORMATION
Ceased on
2022-11-07
Correspondence address
265, Great Knightleys, Basildon, England, SS15 5EF
Date of birth
June 1968
Notified on
2022-11-07
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Abdulnasir Mammikkaveedu

HISTORIC INFORMATION
Ceased on
2022-11-07
Correspondence address
265, Great Knightleys, Basildon, England, SS15 5EF
Date of birth
June 1968
Notified on
2022-11-07
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Abdul Nasir Mammikka Veedu

HISTORIC INFORMATION
Ceased on
2025-07-01
Correspondence address
265, Great Knightleys, Basildon, England, SS15 5EF
Date of birth
June 1968
Notified on
2022-11-07
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Has significant influence or control


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