THE LOGISTICS EXPERT GROUP LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Mrs Maria Kiran Ganatra

Correspondence address
First Floor Offices, 25 Sanders Road, Finedon Industrial Estate, Wellingborough, England, NN8 4NL
Date of birth
November 1964
Notified on
2019-10-28
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

The Logistics Expert Holdings Limited

Correspondence address
First Floor Offices, 25 Sanders Road, Finedon Industrial Estate, Wellingborough, England, NN8 4NL
Notified on
2021-11-15
Governing law
Companies Act 2006
Legal form
Ltd
Place registered
The Logistics Expert Holdings Limited
Registration number
13240468
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Jay Ramesh Ganatra

HISTORIC INFORMATION
Ceased on
2021-11-15
Correspondence address
First Floor Offices, 25 Sanders Road, Finedon Industrial Estate, Wellingborough, England, NN8 4NL
Date of birth
August 1995
Notified on
2020-09-09
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company