CompaniesInTheUK

YSOMA LOGISTICS LTD

Company number 12574660 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Sophia Hull-Assaf

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-04-27
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
28, Elizabeth Way, Feltham, TW13 7PH, United Kingdom

Mr Walid Assaf

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-04-27
Date of birth
September 1977
Nationality
British,Cypriot,Lebanese
Country of residence
England
Correspondence address
15, Scotts Avenue, Sunbury-On-Thames, Surrey, TW16 7HY, England

Mrs Sophia Hull-Assaf

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares 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
Notified on
2020-04-27
Ceased on
2020-04-27
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
28, Elizabeth Way, Feltham, TW13 7PH, United Kingdom