737 LOGISTICS LTD

Company number 14286538

1 active person with significant control / 0 active statements

Mr Anil Kumar Malhan (Active)

• Correspondence address: Unit D, Gardner Road, Maidenhead, England, SL6 7PR
• Notified on: 6 October 2023
• Date of birth: April 1956
• 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

Miss Jennifer Russell (Ceased)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 9 August 2022
• Ceased on: 6 October 2023
• Date of birth: November 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
• Nature of control: Right to appoint or remove directors