MULTINOVA LOGISTIC LTD

Company number 08294789

1 active person with significant control / 0 active statements

Mr Huseyin Ozbalci (Active)

• Correspondence address: Flat 4 Kenward Court, Brew House Road, Strood Green, Betchworth, England, RH3 7JH
• Notified on: 16 January 2024
• Date of birth: March 1965
• Nationality: Turkish
• 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 Kaman Sing Karma Pahadi Sherpa (Ceased)

• Correspondence address: 131 Bellegrove Road, Welling, England, DA16 3QS
• Notified on: 16 January 2024
• Ceased on: 16 January 2024
• Date of birth: January 1968
• 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

Mr Huseyin Ozbalci (Ceased)

• Correspondence address: 131 Bellegrove Road, Welling, England, DA16 3QS
• Notified on: 28 April 2021
• Ceased on: 16 January 2024
• Date of birth: March 1965
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Dilara Ozbalci (Ceased)

• Correspondence address: 32 Tyberry Road, Enfield, England, EN3 5AB
• Notified on: 15 October 2020
• Ceased on: 5 July 2021
• Date of birth: April 1996
• 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

Mrs De Jesus Novak Monica (Ceased)

• Correspondence address: 23 Hornbeams Rise, London, England, N11 3PB
• Notified on: 15 November 2016
• Ceased on: 15 October 2020
• Date of birth: July 1975
• Nationality: Brazilian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Novak Andras (Ceased)

• Correspondence address: 23 Hornbeams Rise, London, England, N11 3PB
• Notified on: 15 November 2016
• Ceased on: 15 October 2020
• Date of birth: January 1977
• Nationality: Hungarian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%