MINTA IMPORTS AND TRANSPORT SERVICES LTD

Company number 12743291

1 active person with significant control / 0 active statements

Mr Muhammad Ishfaq (Active)

• Correspondence address: 38 Horne Street, Bury, Lancashire, England, BL9 9BW
• Notified on: 28 February 2024
• Date of birth: January 1968
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Richard Nagy (Ceased)

• Correspondence address: Suite A, 82 James Carter Road, Bury St Edmunds, Suffolk, United Kingdom, IP28 7DE
• Notified on: 6 October 2021
• Ceased on: 28 February 2024
• Date of birth: July 1970
• Nationality: Romanian
• Country of residence: England
• 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

Mr Bryan Anthony Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 11 August 2021
• Ceased on: 28 February 2024
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
• Notified on: 15 July 2020
• Ceased on: 13 July 2021
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors