AMAANAH LOGISTICS LTD

Company number 10113485

1 active person with significant control / 0 active statements

Mr Ismail Suleman Ravat (Active)

• Correspondence address: 35 Watling Street Road, Fulwood, Preston, England, PR2 8EA
• Notified on: 27 March 2023
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Yousuf Pandor (Ceased)

• Correspondence address: Unit 3, Emmett Street, Preston, United Kingdom, PR1 1RD
• Notified on: 10 January 2017
• Ceased on: 2 April 2018
• Date of birth: June 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ismail Ravat (Ceased)

• Correspondence address: Unit, Emmett Street, Preston, United Kingdom, PR1 1RD
• Notified on: 14 April 2016
• Ceased on: 2 April 2018
• Date of birth: July 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 7 April 2021
• Withdrawn on: 27 March 2023