UK LOGISTICS & TRAININGS SERVICES LTD
Company number 12860870 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Hamma Lazhar Otmani
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2022-03-20
- Date of birth
- October 1967
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- 121, Fonthill Road, London, N4 3HH, England
Mr Sofiane Baali
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-09-07
- Ceased on
- 2022-03-01
- Date of birth
- November 1984
- Nationality
- Algerian
- Country of residence
- United Kingdom
- Correspondence address
- 8 Parkwood Flats, Oakleigh Road North, London, N20 0RX, United Kingdom