COPFORD HAULAGE LTD

Company number 08951515

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 18 May 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 Vlad Moldovan (Ceased)

• Correspondence address: 71 British Grove, London, United Kingdom, W4 2NL
• Notified on: 11 February 2021
• Ceased on: 18 May 2022
• Date of birth: July 1980
• 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 Anthony Alan Lees (Ceased)

• Correspondence address: 60 Hereford Close, Barwell, Leicester, England, LE9 8HP
• Notified on: 19 October 2017
• Ceased on: 11 February 2021
• Date of birth: June 1971
• 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

Lee Thomas (Ceased)

• Correspondence address: 60 Hereford Close, Barwell, Leicester, England, LE9 8HP
• Notified on: 6 April 2016
• Ceased on: 19 October 2017
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more