KNAPHILL LOGISTICS LTD

Company number 08950197

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 9 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 Jason Banister (Ceased)

• Correspondence address: 108 Lodge Avenue, Dagenham, United Kingdom, RM8 2JP
• Notified on: 23 August 2019
• Ceased on: 9 March 2022
• Date of birth: February 1969
• 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 Ian Thomas (Ceased)

• Correspondence address: 50 Fox Street, Warrington, United Kingdom, WA5 1NZ
• Notified on: 29 November 2018
• Ceased on: 23 August 2019
• Date of birth: August 1970
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 29 November 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

Bamji Ige (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 22 August 2016
• Ceased on: 5 April 2018
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more