HILTONS AIRPORT TRANSFER LIMITED

Company number 11962009

1 active person with significant control / 0 active statements

Pslas Limited (Active)

• Correspondence address: The Old Courthouse, St. Peters Churchyard, Derby, England, DE1 1NN
• Notified on: 14 September 2023
• Governing law: Limited Liability Partnerships Act 1990
• Legal form: Limited Partnership
• Nature of control: Ownership of shares – 75% or more

Mr Obaid Azib (Ceased)

• Correspondence address: 16 Arlington Road, Derby, England, DE23 6NY
• Notified on: 4 December 2021
• Ceased on: 7 June 2022
• Date of birth: December 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Rma Logistics Group Limited (Ceased)

• Correspondence address: 16 Arlington Road, Derby, England, DE23 6NY
• Notified on: 17 November 2021
• Ceased on: 4 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Hafez Alam (Ceased)

• Correspondence address: 103-105, Wilmot Street West, Derby, England, DE1 2JJ
• Notified on: 25 April 2019
• Ceased on: 17 November 2021
• Date of birth: February 1977
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Rais Mohammed (Ceased)

• Correspondence address: 103-105, Wilmot Street West, Derby, England, DE1 2JJ
• Notified on: 25 April 2019
• Ceased on: 4 September 2019
• Date of birth: December 1980
• 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%