- Company Overview for ONE CARGO AND COURIER LTD (11240435)
- Filing history for ONE CARGO AND COURIER LTD (11240435)
- People for ONE CARGO AND COURIER LTD (11240435)
- More for ONE CARGO AND COURIER LTD (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 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
- 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 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