THE CUSTOMS AGENTS LTD

Company number 12960268

3 persons with significant control / 0 statements

Mr Russell Ashley Leathwhite

• Correspondence address: The Annexe, 33 Minehead Avenue, Didsbury, Manchester, United Kingdom, M20 1FP
• Notified on: 19 October 2020
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Shazad Azam

• Correspondence address: The Annexe, 33 Minehead Avenue, Didsbury, Manchester, United Kingdom, M20 1FP
• Notified on: 19 October 2020
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Hassan Mahmood

• Correspondence address: The Annexe, 33 Minehead Avenue, Didsbury, Manchester, United Kingdom, M20 1FP
• Notified on: 19 October 2020
• Date of birth: November 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors