SEND MY FREIGHT LTD

Company number 12198560 ·

Dissolved

0 active / 3 ceased · persons with significant control

Mr Raj Kiran Bhalla

Individual Ceased

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
2020-04-06
Ceased on
2021-09-08
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
Flat A 126, Upper Clapton Road, London, E5 9JY, England

Mr Marel Cifra

Individual Ceased

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
2019-12-03
Ceased on
2020-04-06
Date of birth
June 1978
Nationality
Slovak
Country of residence
England
Correspondence address
116, Waye Avenue, Hounslow, TW5 9SF, England

Mr Rajkiran Bhalla

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-10
Ceased on
2019-12-03
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, United Kingdom