WAVES LOGISTICS LTD
Company number 12786592 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Hamid Sher
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
- Notified on
- 2020-10-21
- Date of birth
- October 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 127, Corporation Road, Dudley, DY2 7QT, England
Mr Hamid Sher
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
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-08-02
- Ceased on
- 2020-10-21
- Date of birth
- September 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 127, Corporation Road, Dudley, DY2 7QT, England
Mr Abubakar Saeed
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
- Notified on
- 2020-08-02
- Ceased on
- 2020-09-30
- Date of birth
- March 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 24, Church Street, Halesowen, B62 9LG, England