WOKINGHAM LOGISTICS LTD

Company number 08946760

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 3 March 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• 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 Nuradin Omar (Ceased)

• Correspondence address: 94 Central Avenue, Hayes, United Kingdom, UB3 2BZ
• Notified on: 1 November 2019
• Ceased on: 3 March 2022
• Date of birth: October 1996
• Nationality: British
• Country of residence: United Kingdom
• 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 Darius Anut (Ceased)

• Correspondence address: 2 Mollison Way, Edgware, United Kingdom, HA8 5QP
• Notified on: 4 March 2019
• Ceased on: 1 November 2019
• Date of birth: September 1996
• Nationality: Romanian
• Country of residence: United Kingdom
• 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 Jacek Iwan (Ceased)

• Correspondence address: 8 Percy Street, Northwich, England, CW9 5QG
• Notified on: 6 June 2018
• Ceased on: 4 March 2019
• Date of birth: August 1987
• Nationality: Polish
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 6 June 2018
• Ceased on: 6 June 2018
• Date of birth: January 1945
• 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 Reza Afrasiabi (Ceased)

• Correspondence address: 14 Greenland Court, Sheffield, England, S9 5GD
• Notified on: 14 July 2017
• Ceased on: 5 April 2018
• Date of birth: July 1988
• Nationality: Iranian
• 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

Bradley Saville (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 8 November 2016
• Ceased on: 5 April 2017
• Date of birth: October 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more