THELWALL LOGISTICS LTD

Company number 09139079

2 persons with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 March 2023
• Date of birth: December 1996
• 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

Mark Knight

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 1 June 2016
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Shaun Alexander Pinnell (Ceased)

• Correspondence address: 16 Princess Drive, Melton Mowbrey, United Kingdom, LE13 0DJ
• Notified on: 30 June 2016
• Ceased on: 12 July 2017
• Date of birth: November 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more