TRANSPORT AND LOGISTICS SERVICE GROUP LTD

Company number 10404505

1 person with significant control / 0 statements

Jordan Elmers

• Correspondence address: 38d, Crawley Road, London, England, N22 6AG
• Notified on: 11 September 2019
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Vadym Poplavskyi (Ceased)

• Correspondence address: 38d, Crawley Road, London, England, N22 6AG
• Notified on: 12 November 2018
• Ceased on: 11 September 2019
• Date of birth: August 1966
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more

Mr. William Seefane (Ceased)

• Correspondence address: 2nd Floor, 507 Green Lanes, Haringey, London, England, N4 1AL
• Notified on: 30 September 2016
• Ceased on: 12 November 2018
• Date of birth: January 1987
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• 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
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm