MOVETIME LOGISTICS LTD

Company number 11299753

1 active person with significant control / 0 active statements

Mr Anthony Gott (Active)

• Correspondence address: 32 Finchale Abbey Village, Brasside, Durham, England, DH1 5FY
• Notified on: 25 September 2024
• Date of birth: June 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Diana Bashluyeva (Ceased)

• Correspondence address: 32 Finchale Abbey Village, Brasside, Durham, England, DH1 5FY
• Notified on: 28 April 2023
• Ceased on: 25 September 2024
• Date of birth: September 1976
• Nationality: Azerbaijani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Anthony Gott (Ceased)

• Correspondence address: 18 Kira Drive, Durham, England, DH1 5GU
• Notified on: 11 November 2020
• Ceased on: 20 April 2023
• Date of birth: June 1965
• Nationality: Azerbaijani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 9 April 2018
• Withdrawn on: 11 November 2020