PENWORTHAM LOGISTICS LTD

Company number 08947646

1 person with significant control / 0 statements

Mr Terry Dunne

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 20 February 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 Radu Conctitn Bokar (Ceased)

• Correspondence address: 4 Melbourne Place, Bradford, England, BD5 0HZ
• Notified on: 19 September 2017
• Ceased on: 20 February 2018
• Date of birth: May 1995
• 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 Raja Muhammad Junaid Khan (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 6 April 2016
• Ceased on: 1 March 2018
• Date of birth: January 1986
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more