ANABIA TRANSPORTS LTD

Company number 10650780

1 active person with significant control / 0 active statements

Mr Abid Hussain (Active)

• Correspondence address: 12 Roberts Place, Dagenham, England, RM10 8SN
• Notified on: 8 April 2019
• Date of birth: March 1989
• Nationality: Pakistani
• 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
• 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

Mrs Farzana Latif Sadiq (Ceased)

• Correspondence address: 85 Water Lane, Ilford, England, IG3 9HT
• Notified on: 3 March 2017
• Ceased on: 8 April 2019
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control