GLOBAL TRANSPORT EXCHANGE LTD

Company number 12732562

1 person with significant control / 0 statements

Mr Raja Hamid Ali

• Correspondence address: 104 Thornbury Avenue, Bradford, England, BD3 8HZ
• Notified on: 15 April 2021
• Date of birth: January 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Khuram Afzal Gohir (Ceased)

• Correspondence address: 109 Thornbury Avenue, Bradford, West Yorkshire, United Kingdom, BD3 8HZ
• Notified on: 28 August 2020
• Ceased on: 28 December 2020
• Date of birth: August 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Amjad Ali Raja (Ceased)

• Correspondence address: 109 Thornbury Avenue, Bradford, United Kingdom, BD3 8HZ
• Notified on: 9 July 2020
• Ceased on: 20 April 2021
• Date of birth: October 1978
• 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
• Nature of control: Right to appoint or remove directors