TRAIL DISPATCH LLP

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Who controls this company?

Mr Abdul Ghani Ghafoor

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Date of birth
February 1984
Notified on
2016-10-17
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control in the LLP

Mr Kishan Patel

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Date of birth
January 2000
Notified on
2023-08-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control in the LLP

Sdg Registrars Limited

HISTORIC INFORMATION
Ceased on
2019-01-29
Correspondence address
41, Chalton Street, London, United Kingdom, NW1 1JD
Notified on
2016-07-15
Governing law
Private Limited Company
Legal form
England And Wales
Nature of control

Sdg Secretaries Limited

HISTORIC INFORMATION
Ceased on
2019-01-29
Correspondence address
41, Chalton Street, London, United Kingdom, NW1 1JD
Notified on
2016-07-15
Governing law
Private Limited Company
Legal form
England And Wales
Nature of control

Mr Jack Robertson

HISTORIC INFORMATION
Ceased on
2019-05-01
Correspondence address
1, Ground Floor, 1 George Yard, London, England, EC3V 9DF
Date of birth
November 1998
Notified on
2019-01-29
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control in the LLP

Mr Jamie Higgins

HISTORIC INFORMATION
Ceased on
2021-03-05
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Date of birth
January 1977
Notified on
2019-04-01
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Has significant influence or control in the LLP

Mr Dean Murphy

HISTORIC INFORMATION
Ceased on
2023-05-09
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Date of birth
August 1999
Notified on
2021-09-20
Nationality
Scottish
Country of residence
Scotland
 
Source data
Nature of control
Has significant influence or control in the LLP

Mr Lovekaran Singh

HISTORIC INFORMATION
Ceased on
2023-09-01
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Date of birth
August 1998
Notified on
2023-02-10
Nationality
Indian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control in the LLP

Mr Yogesh Raja

HISTORIC INFORMATION
Ceased on
2023-09-01
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Date of birth
January 2001
Notified on
2023-03-25
Nationality
Portuguese
Country of residence
England
 
Source data
Nature of control
Has significant influence or control in the LLP

Mr Ahmed Shokor

HISTORIC INFORMATION
Ceased on
2023-09-01
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Date of birth
January 2000
Notified on
2023-03-23
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control in the LLP
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