BAWAL TRANSPORT UK LTD

Company number 12108355

1 person with significant control / 0 statements

Flavio Tavares Almeida

• Correspondence address: 811 Great Horton Road, Bradford, England, BD7 4AG
• Notified on: 7 October 2021
• Date of birth: May 1988
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ali Anwar (Ceased)

• Correspondence address: 19 Holden Clough Drive, Ashton-Under-Lyne, England, OL7 9TH
• Notified on: 28 September 2021
• Ceased on: 7 October 2021
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Robert Gillogley (Ceased)

• Correspondence address: 5 Candymill Road, Biggar, Scotland, ML12 6FJ
• Notified on: 26 August 2021
• Ceased on: 28 September 2021
• Date of birth: October 1969
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Hugo Winkler (Ceased)

• Correspondence address: 665 Finchley Road, London, England, NW2 2HN
• Notified on: 17 July 2019
• Ceased on: 26 August 2021
• Date of birth: December 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more