GOLDFLY TRAVEL & CARGO SERVICES (UK) LTD

Company number 09928629

1 active person with significant control / 0 active statements

Mr Muhammad Wasim Malik (Active)

• Correspondence address: 74a, Lumb Lane, Bradford, United Kingdom, BD8 7QZ
• Notified on: 12 July 2024
• Date of birth: July 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Bilal Javed (Ceased)

• Correspondence address: 74a, Lumb Lane, Bradford, United Kingdom, BD8 7QZ
• Notified on: 5 July 2024
• Ceased on: 12 July 2024
• Date of birth: May 1991
• Nationality: Pakistani
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Sidra Sabir (Ceased)

• Correspondence address: 74a, Lumb Lane, Bradford, United Kingdom, BD8 7QZ
• Notified on: 8 April 2024
• Ceased on: 5 July 2024
• Date of birth: December 1991
• Nationality: Pakistani
• 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 Shahzada Abdul Rehman (Ceased)

• Correspondence address: 74a, Lumb Lane, Bradford, United Kingdom, BD8 7QZ
• Notified on: 1 August 2016
• Ceased on: 8 April 2024
• Date of birth: April 1964
• Nationality: Greek
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mumtaz Butt (Ceased)

• Correspondence address: 74a, Lumb Lane, Bradford, United Kingdom, BD8 7QZ
• Notified on: 1 August 2016
• Ceased on: 8 April 2024
• Date of birth: April 1966
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%