ROAD KNIGHTS LTD

Company number 11758321

1 person with significant control / 0 statements

Mr Ahmad Ayyaz Shakir

• Correspondence address: 41 Windsor Avenue, Grays, England, RM16 2TT
• Notified on: 2 December 2019
• Date of birth: September 1992
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Iuliana Buricea (Ceased)

• Correspondence address: 95 Donaldson Road, London, England, SE18 3JZ
• Notified on: 20 September 2020
• Ceased on: 20 September 2020
• Date of birth: August 1979
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Wadilson Rodrigues Da Cruz Vaz Ferreira (Ceased)

• Correspondence address: 95 Donaldson Road, London, England, SE18 3JZ
• Notified on: 3 March 2020
• Ceased on: 20 September 2020
• Date of birth: October 1982
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Evghenii Casian (Ceased)

• Correspondence address: 102 Moordown, London, England, SE18 3NG
• Notified on: 9 January 2019
• Ceased on: 3 June 2020
• Date of birth: July 1987
• Nationality: Romanian
• 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