CompaniesInTheUK

THREE LOGISTICS LTD

Company number 14603097 ·

Active

3 active · persons with significant control

Mr Dipeshkumar Ashokbhai Shah

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
2023-01-19
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Shayona Partners, 127 Whitton Avenue East, Greenford, London, UB6 0QE, United Kingdom

Mr Miteshkumar Navinchandra Somani

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
2023-01-19
Date of birth
May 1978
Nationality
British
Country of residence
England
Correspondence address
Shayona Partners, 127 Whitton Avenue East, Greenford, London, UB6 0QE, United Kingdom

Mr Ishtiaq Bashir Malik

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
2023-01-19
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Shayona Partners, 127 Whitton Avenue East, Greenford, London, UB6 0QE, United Kingdom