DEUTSCHE SPEDITION LTD

Company number 11731002

1 active person with significant control / 0 active statements

Mr Russell David Hayes (Active)

• Correspondence address: 425 Upper Richmond Road West, London, England, SW14 7PJ
• Notified on: 1 May 2022
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ergys Mekshi (Ceased)

• Correspondence address: 425 Upper Richmond Road West, London, England, SW14 7PJ
• Notified on: 25 August 2022
• Ceased on: 7 October 2022
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Shruti Sabharwal (Ceased)

• Correspondence address: 24 Ellington Road, Feltham, England, TW13 4RE
• Notified on: 18 May 2020
• Ceased on: 7 October 2022
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Shruti Sabharwal (Ceased)

• Correspondence address: 425 Upper Richmond Road West, London, England, SW14 7PJ
• Notified on: 1 September 2019
• Ceased on: 7 October 2022
• Date of birth: October 1998
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Shruti Sabharwal (Ceased)

• Correspondence address: 9 Thistleworth Close, Isleworth, England, TW7 4QQ
• Notified on: 1 September 2019
• Ceased on: 1 September 2019
• Date of birth: October 1988
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 17 December 2018
• Withdrawn on: 16 May 2020