LODGE CARS AND COURIERS LTD

Company number 04418805

1 active person with significant control / 0 active statements

Mr Ghulam Rasool Sadiqi (Active)

• Correspondence address: Unit 8 Office 704, Ilford Plaza 350-352 Ilford Lane, Ilford Essex, United Kingdom, IG1 2LX
• Notified on: 3 August 2023
• Date of birth: January 1974
• Nationality: Afghan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Raja Asef (Ceased)

• Correspondence address: 12 Wingate Road, Ilford, England, IG1 2JB
• Notified on: 14 November 2022
• Ceased on: 3 August 2023
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Brigita Aukstikalniene (Ceased)

• Correspondence address: 12 Wingate Road, Ilford, England, IG1 2JB
• Notified on: 13 June 2018
• Ceased on: 14 November 2022
• Date of birth: October 1995
• Nationality: Lithuanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Nasir Patel (Ceased)

• Correspondence address: 50 Gurney Close, Barking, Essex, IG11 8JX
• Notified on: 6 April 2017
• Ceased on: 13 June 2018
• Date of birth: September 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Nasir Patel (Ceased)

• Correspondence address: 50 Gurney Close, Barking, Essex, IG11 8JX
• Notified on: 11 July 2016
• Ceased on: 13 June 2018
• Date of birth: September 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more