MODULAR LOGISTICS GROUP LIMITED

Company number 09225439

2 active persons with significant control / 0 active statements

Mrs Michelle Louise Peterson (Active)

• Correspondence address: 44 Newdown Road, Scunthorpe, South Humberside, Ireland, DN17 2TX
• Notified on: 30 October 2020
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin John Swan (Active)

• Correspondence address: 44 Newdown Road, Scunthorpe, South Humberside, DN17 2TX
• Notified on: 6 April 2016
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%