FJG LOGISTICS LIMITED

Company number 06452479

2 active persons with significant control / 0 active statements

Mehrdad Michael Latifi (Active)

• Correspondence address: 100 Commerce Valley Drive West, Markham, Ontario, Canada, L3T 0A1
• Notified on: 30 April 2021
• Date of birth: October 1962
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Has significant influence or control

Sofina Foods Limited (Active)

• Correspondence address: C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, United Kingdom, YO17 9NE
• Notified on: 28 November 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10664871
• Incorporated in: England And Wales
• 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 Phillip Mark Gallen (Ceased)

• Correspondence address: 66-68, Oswald Road, Scunthorpe, North Lincolnshire, England, DN15 7PG
• Notified on: 6 April 2016
• Ceased on: 28 November 2017
• Date of birth: January 1963
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela May Gallen (Ceased)

• Correspondence address: 66-68, Oswald Road, Scunthorpe, North Lincolnshire, England, DN15 7PG
• Notified on: 6 April 2016
• Ceased on: 28 November 2017
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%