ZGB LOGISTICS LTD
Company number 14811464 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Kille Vinod Kumar
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
- 2024-04-01
- Date of birth
- August 1992
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 16, Somerset Street, Middlesbrough, TS1 2EF, England
Mrs Divya Thommandru
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
- 2024-08-01
- Ceased on
- 2025-03-10
- Date of birth
- August 1990
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 24, Borough Road, Middlesbrough, TS1 5DW, England
Mr Sorin Ivancea
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
- 2023-04-18
- Ceased on
- 2024-08-01
- Date of birth
- August 2004
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 90, Milton Road, Hartlepool, TS26 8DS, United Kingdom