CompaniesInTheUK

UNIVERSE LOGISTICS LTD

Company number 11089887 ·

Active

1 active / 1 ceased · persons with significant control

Mr Fatai Darius Haruna

Individual Active

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-11-30
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3b, Falcon Way, Feltham, TW14 0UQ, England

Mr Fatai Darius Haruna

Individual Ceased

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
2017-11-30
Ceased on
2018-09-30
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
119 West Plaza, London Road, Staines, TW19 7FH, United Kingdom