BGM LOGISTICS CONSULTANTS LIMITED

Company number 08402403

3 active persons with significant control / 0 active statements

Mrs Fiona Jane Mould (Active)

• Correspondence address: 23 Wharfedale Drive, Ilkley, West Yorkshire, England, LS29 8QB
• Notified on: 29 March 2024
• Date of birth: September 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew James Estevez Mould (Active)

• Correspondence address: 23 Wharfedale Drive, Ilkley, West Yorkshire, England, LS29 8QB
• Notified on: 29 March 2024
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Brian Howard Mould (Active)

• Correspondence address: 23 Wharfedale Drive, Ilkley, England, LS29 8QB
• Notified on: 6 April 2016
• Date of birth: July 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more