KRIS TRANSPORT 61 LTD

Company number 11920617

1 person with significant control / 0 statements

Mr Hamed Raoufi

• Correspondence address: 21 Marlborough House, 37 Park Lodge Avenue, West Drayton, England, UB7 9FJ
• Notified on: 1 July 2020
• Date of birth: July 1988
• Nationality: British
• Country of residence: England
• 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
• 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

Mrs Lidia Emilia Stevens (Ceased)

• Correspondence address: 76 Sheepwalk, Peterborough, England, PE4 7BJ
• Notified on: 1 February 2020
• Ceased on: 1 July 2020
• Date of birth: May 1958
• Nationality: Polish
• Country of residence: England
• 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

Mr Krzysztof Zbigniew Kulesza (Ceased)

• Correspondence address: 76 Sheepwalk, Peterborough, England, PE4 7BJ
• Notified on: 2 April 2019
• Ceased on: 1 February 2020
• Date of birth: March 1961
• Nationality: Polish
• Country of residence: England
• 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