CompaniesInTheUK

WORKFAST LOGISTICS LIMITED

Company number 11383120 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Alexander Mcdowell

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-28
Date of birth
December 1975
Nationality
British
Country of residence
Scotland
Correspondence address
11383120 - Companies House Default Address, Cardiff, CF14 8LH

Mr Muhammad Farhan Shiek Dawood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-02-25
Ceased on
2022-02-28
Date of birth
December 1995
Nationality
British
Country of residence
England
Correspondence address
27, Bark Burr Road, Grays, RM16 6PL, England

Mr Tudor Gherghel

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
  • 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
2019-06-10
Ceased on
2021-02-25
Date of birth
June 1996
Nationality
British
Country of residence
England
Correspondence address
Heraldic House, Cranbrook Road, Ilford, IG1 4PE, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.