SKZ LOGISTICS LIMITED

Company number 10981582

1 person with significant control / 0 statements

Mr Gawaskar Shivshankar Singh

• Correspondence address: Unit 4c, Grand Union Way, Southall, England, UB2 4EX
• Notified on: 5 October 2020
• Date of birth: August 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Parimal Sajanbhai Odedara (Ceased)

• Correspondence address: 71 Green Lane Road, Leicester, England, LE5 3TP
• Notified on: 22 August 2019
• Ceased on: 5 October 2020
• Date of birth: December 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Dhaval Rajesh Doshi (Ceased)

• Correspondence address: 141 Groby Road, Leicester, England, LE3 9EF
• Notified on: 14 November 2018
• Ceased on: 22 August 2019
• Date of birth: August 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jaswinder Singh (Ceased)

• Correspondence address: C/O Shine Star Limited, New Railway Street, Willenhall, United Kingdom, WV13 1LJ
• Notified on: 26 September 2017
• Ceased on: 14 November 2018
• Date of birth: February 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Surinder Kumar (Ceased)

• Correspondence address: C/O Shine Star Limited, New Railway Street, Willenhall, United Kingdom, WV13 1LJ
• Notified on: 26 September 2017
• Ceased on: 14 November 2018
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammad Riasib (Ceased)

• Correspondence address: C/O Shine Star Limited, New Railway Street, Willenhall, United Kingdom, WV13 1LJ
• Notified on: 26 September 2017
• Ceased on: 14 November 2018
• Date of birth: August 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%