BALAJI LOGISTICS LIMITED

Company number 04258298

7 officers / 5 resignations

DASWANI, Ravi

• Correspondence address: 35 The Ridgeway, London, NW11 8QP
• Role: Secretary
• Appointed on: 31 August 2008
• Nationality: Spanish
• Occupation: Director

DASWANI, Ravi

• Correspondence address: 35 The Ridgeway, London, NW11 8QP
• Role: Director
• Date of birth: January 1967
• Appointed on: 24 May 2004
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

MAHBOOBANI, Nima Rajan

• Correspondence address: 8/F Dragon House, 7 Cameron Road, Tst, Kowloon, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 31 August 2008
• Nationality: British

UK COMPANYSHOP LTD

• Correspondence address: The Sheilling, Bank Lane Abberley, Worcester, Worcestershire, WR6 6BQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2001
• Resigned on: 27 July 2001

ADEY, Jane

• Correspondence address: The Sheilling, Bank Lane Abberley, Worcester, Worcestershire, WR6 6BQ
• Role (Resigned): Nominee Director
• Date of birth: June 1961
• Appointed on: 24 July 2001
• Resigned on: 27 July 2001
• Nationality: British

DASWANI, Sunil Kishinchand

• Correspondence address: 35 The Ridgeway, London, NW11 8QP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 October 2003
• Resigned on: 30 December 2011
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Business Executive

MAHBOOBANI, Rajan Chellaram

• Correspondence address: 8 F Dragon House, 7 Cameron Road, Tst, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 July 2001
• Resigned on: 31 August 2008
• Nationality: Indian
• Occupation: None