TAURA LOGISTICS LTD
Company number 16013839 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Faaiz Ali
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
- Notified on
- 2025-09-15
- Date of birth
- October 2001
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 16, Charles Street, Ravensthorpe, Dewsbury, WF13 3LB, England
Mr Marshall Arora
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
- 2024-10-11
- Date of birth
- April 1992
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 98, Narborough Road, Leicester, LE3 0BS, England
Mr Ajay Kumar Arya
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-12-01
- Ceased on
- 2024-12-10
- Date of birth
- February 1980
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- C/O Rattan Chand, Flat No. 2102, Sunny Heights, Sector - 125, Kharar, S A S Nagar, Punjab, 140301, India