RAHEEM ULLAH JAN FOR CARGO LTD

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Who controls this company?

Nisar Ahmad Raheem Ullah Jan

Correspondence address
Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom, M40 8WN
Date of birth
March 1988
Notified on
2025-09-08
Nationality
Afghan
Country of residence
Saudi Arabia
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Cfs Secretaries Limited

HISTORIC INFORMATION
Ceased on
2025-09-01
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
2024-07-12
Governing law
Companies Act
Legal form
Limited
Place registered
England
Registration number
04542138
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Nuala Thornton

HISTORIC INFORMATION
Ceased on
2025-09-01
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Date of birth
August 1967
Notified on
2024-07-12
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Salaheldin Eltantawy

HISTORIC INFORMATION
Ceased on
2025-09-08
Correspondence address
Unit 7 Initial Business Centre, Wilson Business Park, Manchester, England, M40 8WN
Date of birth
March 2001
Notified on
2025-09-01
Nationality
Turkish
Country of residence
Turkey
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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