SNA TRANSPORT LIMITED

Company number 05550290

2 active persons with significant control / 0 active statements

Ms Saima Jamil Ahmed (Active)

• Correspondence address: Unit 1, 1-7 Amenity Way, Morden, Surrey, England, SM4 4AU
• Notified on: 14 August 2022
• Date of birth: January 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mrs Sofia Bushra Ahmed (Active)

• Correspondence address: 612 Kingston Road, London, United Kingdom, SW20 8DN
• Notified on: 11 April 2019
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Shakoor Nadeem Ahmed (Ceased)

• Correspondence address: 612 Kingston Road, London, England, SW20 8DN
• Notified on: 6 April 2017
• Ceased on: 11 April 2019
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Mr Shakoor Nadeem Ahmed (Ceased)

• Correspondence address: 612 Kingston Road, London, England, SW20 8DN
• Notified on: 6 April 2016
• Ceased on: 11 April 2019
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more