INTERNATIONAL 12 LOGISTICS LTD

Company number 11049286

1 active person with significant control / 0 active statements

Mr Ciwan Tuncel (Active)

• Correspondence address: 22 Aldermans Hill, London, England, N13 4PN
• Notified on: 1 September 2021
• Date of birth: August 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Nedim Gozubenli (Ceased)

• Correspondence address: 22 Aldermans Hill, London, England, N13 4PN
• Notified on: 30 June 2021
• Ceased on: 1 September 2021
• Date of birth: September 1969
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Jafar Shareef (Ceased)

• Correspondence address: 483 Green Lanes, London, England, N13 4BS
• Notified on: 12 November 2019
• Ceased on: 1 June 2020
• Date of birth: December 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ciwan Tuncel (Ceased)

• Correspondence address: 22 Aldermans Hill, London, England, N13 4PN
• Notified on: 6 November 2017
• Ceased on: 30 June 2021
• Date of birth: August 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more