433 LOGISTICS LTD

Company number 13108939

1 person with significant control / 0 statements

Mr Rafiq Mohamed Walilay

• Correspondence address: 64 Rockingham Terrace, Neath, Wales, SA11 2PH
• Notified on: 1 January 2022
• Date of birth: May 1986
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Graham Edward Baister (Ceased)

• Correspondence address: Team 433, Dainton Storage, Amazon Way, Swansea, Wales, SA1 8QL
• Notified on: 4 January 2021
• Ceased on: 1 January 2022
• Date of birth: August 1975
• Nationality: British
• Country of residence: Wales
• 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