CompaniesInTheUK

THE CUSTOMS AGENTS LTD

Company number 12960268 ·

Dissolved

3 active · persons with significant control

Mr Russell Ashley Leathwhite

Individual Active

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
2020-10-19
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
The Annexe, 33 Minehead Avenue, Didsbury, Manchester, M20 1FP, United Kingdom

Mr Shazad Azam

Individual Active

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
2020-10-19
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
The Annexe, 33 Minehead Avenue, Didsbury, Manchester, M20 1FP, United Kingdom

Mr Hassan Mahmood

Individual Active

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
2020-10-19
Date of birth
November 1992
Nationality
British
Country of residence
England
Correspondence address
The Annexe, 33 Minehead Avenue, Didsbury, Manchester, M20 1FP, United Kingdom