DUNSFORD LOGISTICS LTD

Company number 08950478

2 persons with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 16 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 Razvan Florin Cotoc

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 8 September 2016
• Date of birth: May 1979
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Aissam Boukad (Ceased)

• Correspondence address: 23 Gilpin Road, Cambridge, United Kingdom, CB2 8BY
• Notified on: 13 October 2020
• Ceased on: 16 March 2022
• Date of birth: February 1986
• Nationality: French
• 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 Mandeep Singh (Ceased)

• Correspondence address: 2 Badminton Mews, London, United Kingdom, E16 1TH
• Notified on: 9 December 2019
• Ceased on: 21 July 2020
• Date of birth: November 1997
• 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 Paloni Lazar (Ceased)

• Correspondence address: 87 Bullsmoor Lane, Enfield, United Kingdom, EN3 6TG
• Notified on: 12 July 2019
• Ceased on: 9 December 2019
• Date of birth: May 1975
• Nationality: Romanian
• 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 Mukesh Shastri (Ceased)

• Correspondence address: 7 Wakefield Gardens, Ilford, England, IG1 3SJ
• Notified on: 16 May 2019
• Ceased on: 12 July 2019
• Date of birth: January 1957
• 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 Sean Turner (Ceased)

• Correspondence address: 49 Wild Street, Derby, United Kingdom, DE1 1GP
• Notified on: 8 March 2019
• Ceased on: 16 May 2019
• Date of birth: September 1971
• 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 Liam Murtagh (Ceased)

• Correspondence address: 9 Celandine Close, London, United Kingdom, E14 7AY
• Notified on: 11 December 2018
• Ceased on: 8 March 2019
• Date of birth: February 1971
• 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