TEVERSHAM LOGISTICS LTD

Company number 08958293

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 28 June 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 Mohamoud Mohamed Artan (Ceased)

• Correspondence address: 27 Dundee Road, London, United Kingdom, E13 0BQ
• Notified on: 15 December 2020
• Ceased on: 28 June 2022
• Date of birth: August 1964
• 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 Russell Nicholls (Ceased)

• Correspondence address: 25 Lee Croft, Rotherham, United Kingdom, S66 7JY
• Notified on: 26 October 2020
• Ceased on: 15 December 2020
• Date of birth: October 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 Farhaan Malvankar (Ceased)

• Correspondence address: Flat 1 180 Heathfield Road, Handsworth, Birmingham, United Kingdom, B19 1JF
• Notified on: 7 August 2020
• Ceased on: 26 October 2020
• Date of birth: July 1986
• 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 Barry Williams (Ceased)

• Correspondence address: 6 Tennyson Road, Cowes, Isle Of Wight, United Kingdom, PO31 7QA
• Notified on: 29 March 2019
• Ceased on: 7 August 2020
• Date of birth: November 1973
• 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

Kenneth Casey (Ceased)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 22 July 2016
• Ceased on: 2 February 2023
• Date of birth: February 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more