KERSWELL TRANSPORT LTD

Company number 09340213

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 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 Abdi-Hakim Ahmed (Ceased)

• Correspondence address: 5 Nightingale House, Croyde Avenue, Hayes, United Kingdom, UB3 4EN
• Notified on: 9 December 2021
• Ceased on: 31 August 2022
• Date of birth: September 1993
• 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 Pooja Rajaratnam (Ceased)

• Correspondence address: Flat 2, 164 London Road, Leicester, United Kingdom, LE2 1ND
• Notified on: 10 December 2020
• Ceased on: 9 December 2021
• Date of birth: March 2001
• 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 Vladimir Gimbei (Ceased)

• Correspondence address: 19 Darcy Drive, Harrow, United Kingdom, HA3 9JR
• Notified on: 7 July 2020
• Ceased on: 10 December 2020
• Date of birth: January 1986
• 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 Ernest Kwabi (Ceased)

• Correspondence address: 51d Pevensey Road, Slough, England, SL2 1UG
• Notified on: 21 November 2019
• Ceased on: 7 July 2020
• Date of birth: November 1958
• 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 Ali Miah (Ceased)

• Correspondence address: 12 Newhaven Close, Hayes, England, UB3 4PS
• Notified on: 17 April 2019
• Ceased on: 21 November 2019
• Date of birth: January 1994
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 17 April 2019
• Date of birth: January 1945
• 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 Razvan Stefan Enciu (Ceased)

• Correspondence address: 60 Elsenham Road, Grimsby, United Kingdom, DN31 2QR
• Notified on: 17 November 2017
• Ceased on: 5 April 2018
• Date of birth: May 1992
• 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 Darren John Nicholas (Ceased)

• Correspondence address: 80 Marina Crescent, Bootle, United Kingdom, L30 1RS
• Notified on: 1 November 2016
• Ceased on: 18 May 2017
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more