SNOW COURIER AND LOGISTICS SERVICE LIMITED

Company number 12478767

1 active person with significant control / 0 active statements

Mr Saif Malik (Active)

• Correspondence address: Initial Business Centre, Unit 7, Monsall Road, Wilsons Park, Manchester, Lancashire, United Kingdom, M40 8WN
• Notified on: 1 February 2022
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Aftab Hussain (Ceased)

• Correspondence address: Initial Business Centre, Unit 7, Monsall Road, Wilsons Park, Manchester, Lancashire, United Kingdom, M40 8WN
• Notified on: 1 March 2022
• Ceased on: 1 March 2022
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Tusif Hussain (Ceased)

• Correspondence address: Initial Business Centre, Unit 7, Monsall Road, Wilsons Park, Manchester, Lancashire, United Kingdom, M40 8WN
• Notified on: 1 March 2021
• Ceased on: 1 March 2022
• Date of birth: February 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Tusif Hussain (Ceased)

• Correspondence address: 7 Monsall Road, Manchester, England, M40 8WN
• Notified on: 1 September 2020
• Ceased on: 1 March 2021
• Date of birth: September 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Saif Malik (Ceased)

• Correspondence address: Initial Business Centre, Unit 7, Monsall Road, Manchester, United Kingdom, M40 8WN
• Notified on: 24 February 2020
• Ceased on: 1 September 2020
• Date of birth: July 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 1 March 2021
• Withdrawn on: 1 March 2021