CompaniesInTheUK

SONIX LOGISTICS LTD

Company number 12029824 ·

Active

1 active / 1 ceased · persons with significant control

Miss Sonia Ahmed

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-06-03
Date of birth
January 1999
Nationality
British
Country of residence
England
Correspondence address
71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom

Mr Alimu Tunkara

Individual Ceased

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
2019-06-03
Ceased on
2019-08-07
Date of birth
March 1969
Nationality
Sierra Leonean
Country of residence
United Kingdom
Correspondence address
8 Sutton Place,, Sutton Place, Leicester, LE4 6SG, England