Advanced company searchLink opens in new window

SEND MY FREIGHT LTD

Company number 12198560

Persons with significant control: 1 person with significant control / 0 statements

Mr Gertjan Bardhi

Correspondence address
Flat A 126, Upper Clapton Road, London, England, E5 9JY
Notified on
8 September 2021
Date of birth
March 1987
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Raj Kiran Bhalla Ceased

Correspondence address
Flat A 126, Upper Clapton Road, London, England, E5 9JY
Notified on
6 April 2020
Ceased on
8 September 2021
Date of birth
January 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Marel Cifra Ceased

Correspondence address
116 Waye Avenue, Hounslow, England, TW5 9SF
Notified on
3 December 2019
Ceased on
6 April 2020
Date of birth
June 1978
Nationality
Slovak
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Rajkiran Bhalla Ceased

Correspondence address
9 Birkdale Court, Cardwell Crescent, Ascot, United Kingdom, SL5 9BT
Notified on
10 September 2019
Ceased on
3 December 2019
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors