FCL GLOBAL FORWARDING LTD

Company number 08195164

2 active persons with significant control / 0 active statements

Mr Kulbir Singh Sohi (Active)

• Correspondence address: 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD
• Notified on: 6 April 2016
• Date of birth: June 1973
• 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
• Nature of control: Has significant influence or control

Mr Paul Joseph O'Malley (Active)

• Correspondence address: 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD
• Notified on: 6 April 2016
• Date of birth: August 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control