TBN LOGISTICS LTD

Company number 12822462

1 active person with significant control / 0 active statements

Mr Brian Hargreaves (Active)

• Correspondence address: Unit B2-A, Longford Trading Estate, Thomas Street, Stretford, Manchester, Greater Manchester, England, M32 0JT
• Notified on: 1 November 2023
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr John England (Ceased)

• Correspondence address: Unit B2-A, Longford Trading Estate, Thomas Street, Stretford, Manchester, Greater Manchester, England, M32 0JT
• Notified on: 7 June 2023
• Ceased on: 1 November 2023
• Date of birth: October 1947
• 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
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Robla Mohamed Diriye (Ceased)

• Correspondence address: Unit B2-A, Longford Trading Estate, Thomas Street, Stretford, Manchester, Greater Manchester, England, M32 0JT
• Notified on: 20 October 2022
• Ceased on: 1 June 2023
• Date of birth: January 1968
• 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

Mr Abdirisaaq Hasan Abdi (Ceased)

• Correspondence address: 94a, Bayswater Road, Leeds, England, LS8 5NT
• Notified on: 20 October 2022
• Ceased on: 20 October 2022
• Date of birth: July 1979
• 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

Mr Abdinasir Mohamed Jama (Ceased)

• Correspondence address: 94a, Bayswater Road, Leeds, England, LS8 5NT
• Notified on: 10 June 2022
• Ceased on: 20 October 2022
• Date of birth: January 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Philip Taylor (Ceased)

• Correspondence address: Unit B2-A, Thomas Street, Stretford, Manchester, England, M32 0JT
• Notified on: 3 February 2021
• Ceased on: 10 June 2022
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

David James Howard (Ceased)

• Correspondence address: 88 Weeland Road, Goole, North Yorkshire, United Kingdom, DN14 0QE
• Notified on: 18 August 2020
• Ceased on: 16 September 2020
• Date of birth: April 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more