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ONE CARGO AND COURIER LTD

Company number 11240435

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

Mr. Shahzad Iqbal Active

Correspondence address
15 Cippenham Lane, Slough, England, SL1 5BU
Notified on
23 October 2024
Date of birth
April 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm

Mrs. Nabila Iqbal Ceased

Correspondence address
15 Cippenham Lane, Slough, England, SL1 5BU
Notified on
15 October 2024
Ceased on
21 October 2024
Date of birth
August 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Shahzad Iqbal Ceased

Correspondence address
15 Cippenham Lane, Slough, England, SL1 5BU
Notified on
2 April 2021
Ceased on
15 October 2024
Date of birth
April 1976
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors

Mrs Nabila Shahzad Ceased

Correspondence address
Unit D4, Braintree Road Industrial Estate, Braintree Road, Ruislip, England, HA4 0EJ
Notified on
22 January 2019
Ceased on
2 April 2021
Date of birth
August 1978
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs. Jaswinder Kaur Ceased

Correspondence address
228a, Farnham Road, Slough, England, SL1 4XE
Notified on
7 March 2018
Ceased on
1 June 2018
Date of birth
August 1984
Nationality
Indian
Country of residence
England
Nature of control
Has significant influence or control