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SLAM LOGISTICS LIMITED

Company number 10559809

Persons with significant control: 1 active person with significant control / 0 active statements

Slam Holding Limited Active

Correspondence address
11 Bath Street, St Helier, Jersey, JE4 8UT
Notified on
4 March 2024
Governing law
Legal form
Place registered
Jersey Financial Services Commission Registry
Registration number
153217
Incorporated in
Jersey
Nature of control
Ownership of shares – 75% or more

Mrs Vanessa Lynn Rajabali Ceased

Correspondence address
C/O Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London, United Kingdom, N7 9DP
Notified on
1 April 2017
Ceased on
1 April 2017
Date of birth
August 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Gurleen Kaur Kohli Ceased

Correspondence address
C/O Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London, United Kingdom, N7 9DP
Notified on
1 April 2017
Ceased on
1 April 2017
Date of birth
March 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Minaz Pyarali Rajabali Ceased

Correspondence address
C/O Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London, United Kingdom, N7 9DP
Notified on
12 January 2017
Ceased on
12 January 2017
Date of birth
August 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Harinder Singh Kohli Ceased

Correspondence address
C/O Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London, United Kingdom, N7 9DP
Notified on
12 January 2017
Ceased on
12 January 2017
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
12 January 2017
Withdrawn on
4 March 2024