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VELOX LOGISTICS LTD

Company number 10820355

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

Mr Paraskevas Avraam Active

Correspondence address
33 Mill Ridge, Edgware, England, HA8 7PE
Notified on
8 June 2018
Date of birth
June 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Daniel Gallagher Ceased

Correspondence address
110 St. Margarets Road, Edgware, United Kingdom, HA8 9UX
Notified on
15 June 2017
Ceased on
1 June 2018
Date of birth
August 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr David Eshak Girgis Shenoda Ceased

Correspondence address
110 St. Margarets Road, Edgware, United Kingdom, HA8 9UX
Notified on
15 June 2017
Ceased on
1 June 2018
Date of birth
May 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Matthew George Beakes Ceased

Correspondence address
110 St. Margarets Road, Edgware, United Kingdom, HA8 9UX
Notified on
15 June 2017
Ceased on
1 June 2018
Date of birth
October 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%